L & Z 99 DISCOUNT INC.
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| Name: | L & Z 99 DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2013 (12 years ago) |
| Entity Number: | 4383833 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 6304 18TH AVENUE, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O QIU HUA LIN & LINYING ZHENG | DOS Process Agent | 6304 18TH AVENUE, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-04 | 2014-04-02 | Address | 6750 5TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210315060044 | 2021-03-15 | BIENNIAL STATEMENT | 2019-04-01 |
| 140402000267 | 2014-04-02 | CERTIFICATE OF CHANGE | 2014-04-02 |
| 130404000682 | 2013-04-04 | CERTIFICATE OF INCORPORATION | 2013-04-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2793612 | OL VIO | INVOICED | 2018-05-25 | 250 | OL - Other Violation |
| 1778636 | CL VIO | INVOICED | 2014-09-10 | 350 | CL - Consumer Law Violation |
| 1762734 | CL VIO | CREDITED | 2014-08-19 | 525 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2018-05-17 | 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 |
| 2014-08-13 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2014-08-13 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State