| Name: | GRAND 99 CENTS & MORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 2012 (13 years ago) |
| Date of dissolution: | 23 Mar 2023 |
| Entity Number: | 4306029 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 85-16 GRAND AVENUE, ELMHURST, NY, United States, 11373 |
| Principal Address: | 85-16 GRAND AVE, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 85-16 GRAND AVENUE, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| BETTY LIAO | Chief Executive Officer | 85-16 GRAND AVE, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-14 | 2023-06-11 | Address | 85-16 GRAND AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2014-10-20 | 2020-10-14 | Address | 85-16 GRAND AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2012-10-10 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-10 | 2023-06-11 | Address | 85-16 GRAND AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230611000365 | 2023-03-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-23 |
| 201014060308 | 2020-10-14 | BIENNIAL STATEMENT | 2020-10-01 |
| 161107007186 | 2016-11-07 | BIENNIAL STATEMENT | 2016-10-01 |
| 141020006276 | 2014-10-20 | BIENNIAL STATEMENT | 2014-10-01 |
| 121010000295 | 2012-10-10 | CERTIFICATE OF INCORPORATION | 2012-10-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-08-06 | No data | 8516 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-06 | No data | 8516 GRAND AVE, ELMHURST, NY, 11373 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-07 | No data | 8516 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-13 | No data | 8516 GRAND AVE, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-08 | No data | 8516 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-27 | No data | 8516 GRAND AVE, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-06 | No data | 8516 GRAND AVE, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1607660 | OL VIO | INVOICED | 2014-03-03 | 250 | OL - Other Violation |
| 1607658 | OL VIO | CREDITED | 2014-03-03 | 250 | OL - Other Violation |
| 209735 | OL VIO | INVOICED | 2013-04-18 | 150 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3385538403 | 2021-02-04 | 0202 | PPS | 8516 Grand Ave, Elmhurst, NY, 11373-4354 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3811218002 | 2020-06-25 | 0202 | PPP | 8516 GRAND AVE, ELMHURST, NY, 11373-4354 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
