| Name: | THE 99 CENTS & DOLLAR DEALS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2013 (11 years ago) |
| Entity Number: | 4435370 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 46 LAKE DR, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PREM SARIN | DOS Process Agent | 46 LAKE DR, NEW HYDE PARK, NY, United States, 11040 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130724000254 | 2013-07-24 | CERTIFICATE OF INCORPORATION | 2013-07-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-10 | No data | 2590 3RD AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-21 | No data | 2590 3RD AVE, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-27 | No data | 2590 3RD AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-23 | No data | 2590 3RD AVE, Bronx, BRONX, NY, 10454 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3132518 | OL VIO | INVOICED | 2019-12-27 | 125 | OL - Other Violation |
| 3127973 | OL VIO | CREDITED | 2019-12-16 | 125 | OL - Other Violation |
| 2552540 | OL VIO | INVOICED | 2017-02-14 | 625 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-10 | 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 |
| 2017-01-27 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2017-01-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
