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JENNIE'S FAMILY 99 CENTS STORE INC.

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Company Details

Name: JENNIE'S FAMILY 99 CENTS STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2013 (12 years ago)
Entity Number: 4421995
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 34-08 108TH STREET, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 34-08 108TH STREET, FOREST HILLS, NY, United States, 11375

Filings

Filing Number Date Filed Type Effective Date
130624000394 2013-06-24 CERTIFICATE OF INCORPORATION 2013-06-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3107246 OL VIO INVOICED 2019-10-28 250 OL - Other Violation
3075246 OL VIO CREDITED 2019-08-21 125 OL - Other Violation
2708961 CL VIO INVOICED 2017-12-12 350 CL - Consumer Law Violation
2546109 OL VIO INVOICED 2017-02-02 125 OL - Other Violation
1693139 OL VIO INVOICED 2014-05-29 500 OL - Other Violation
1690622 DCA-SUS CREDITED 2014-05-27 250 Suspense Account
1654779 OL VIO CREDITED 2014-04-17 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-12 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2017-12-04 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-01-25 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
2014-04-07 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State