-
Home Page
›
-
Counties
›
-
Queens
›
-
10468
›
-
99 CENTS DEALS LLC
Company Details
| Name: |
99 CENTS DEALS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
13 Aug 2012 (13 years ago)
|
| Entity Number: |
4282714 |
| ZIP code: |
10468
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
53 WEST FORDHAM RD, BRONX, NY, United States, 10468 |
DOS Process Agent
| Name |
Role |
Address |
|
LIGUAN LI
|
DOS Process Agent
|
53 WEST FORDHAM RD, BRONX, NY, United States, 10468
|
History
| Start date |
End date |
Type |
Value |
|
2012-08-13
|
2014-09-15
|
Address
|
144-17 38AVE 1FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200803061442
|
2020-08-03
|
BIENNIAL STATEMENT
|
2020-08-01
|
|
140915007211
|
2014-09-15
|
BIENNIAL STATEMENT
|
2014-08-01
|
|
140122000670
|
2014-01-22
|
CERTIFICATE OF PUBLICATION
|
2014-01-22
|
|
120813000962
|
2012-08-13
|
ARTICLES OF ORGANIZATION
|
2012-08-13
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2639847
|
OL VIO
|
INVOICED
|
2017-07-11
|
375
|
OL - Other Violation
|
|
2637698
|
OL VIO
|
CREDITED
|
2017-07-06
|
375
|
OL - Other Violation
|
|
2545065
|
OL VIO
|
INVOICED
|
2017-02-01
|
5250
|
OL - Other Violation
|
|
2545064
|
CL VIO
|
INVOICED
|
2017-02-01
|
260
|
CL - Consumer Law Violation
|
|
1691807
|
CL VIO
|
INVOICED
|
2014-05-28
|
350
|
CL - Consumer Law Violation
|
|
1662261
|
CL VIO
|
CREDITED
|
2014-04-25
|
175
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2017-06-20
|
Pleaded
|
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
|
1
|
1
|
No data
|
No data
|
|
2015-06-29
|
Hearing Decision
|
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
|
5
|
No data
|
5
|
No data
|
|
2015-06-29
|
Hearing Decision
|
BUSINESS OFFERED FOR SALE FAKE GUNS WHICH COULD REASONABLLY BE PERCEIVED AS ACTUAL FIREARMS AND/OR FAKE GUNS THAT HAD BARRELS THAT WERE NOT PLUGGED WITH THE SAME MATERIAL THAT MAKES UP THE GUND AND/)OR FAKE GUNS THAT DID NOT HAVE A LEGIBLE STAMP IDENTIFYING THE MANUFACTURER OR TRADE NAME
|
2
|
No data
|
2
|
No data
|
|
2015-06-29
|
Hearing Decision
|
RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
|
1
|
No data
|
1
|
No data
|
|
2014-04-10
|
Default Decision
|
REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.
|
1
|
No data
|
1
|
No data
|
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
