NY 99 CENTS DISCOUNT USA INC.
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| Name: | NY 99 CENTS DISCOUNT USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 2011 (14 years ago) |
| Date of dissolution: | 13 Jan 2025 |
| Entity Number: | 4160221 |
| ZIP code: | 11364 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 230-01 57TH ROAD, OAKLAND GARDENS, NY, United States, 11364 |
| Principal Address: | 230-01 57TH RD, OAKLAND GARDENS, NY, United States, 11364 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GODHUA LEE | DOS Process Agent | 230-01 57TH ROAD, OAKLAND GARDENS, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| GODHUA LEE | Chief Executive Officer | 230-01 57TH RD, OAKLAND GARDENS, NY, United States, 11364 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-21 | 2025-01-21 | Address | 547-548 W 145TH ST, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2025-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-12 | 2025-01-21 | Address | 230-01 57TH RD, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2025-01-21 | Address | 230-01 57TH ROAD, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process) |
| 2024-11-12 | 2024-11-12 | Address | 547-548 W 145TH ST, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250121000750 | 2025-01-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-01-13 |
| 241112003375 | 2024-11-12 | BIENNIAL STATEMENT | 2024-11-12 |
| 230109004055 | 2023-01-09 | BIENNIAL STATEMENT | 2021-11-01 |
| 131127002433 | 2013-11-27 | BIENNIAL STATEMENT | 2013-11-01 |
| 111101000296 | 2011-11-01 | CERTIFICATE OF INCORPORATION | 2011-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2545003 | CL VIO | INVOICED | 2017-02-01 | 200 | CL - Consumer Law Violation |
| 189618 | OL VIO | INVOICED | 2012-08-10 | 300 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-01 | Hearing Decision | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State