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THE 99 CENTS & DOLLAR DEALS INC

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Company Details

Name: THE 99 CENTS & DOLLAR DEALS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2013 (12 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

DOS Process Agent

Name Role Address
PREM SARIN DOS Process Agent 46 LAKE DR, NEW HYDE PARK, NY, United States, 11040

History

Start date End date Type Value
2013-07-24 2025-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130724000254 2013-07-24 CERTIFICATE OF INCORPORATION 2013-07-24

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
26200.00
Total Face Value Of Loan:
26200.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State