THE 99 CENTS & DOLLAR DEALS INC

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
Name | Role | Address |
---|---|---|
PREM SARIN | DOS Process Agent | 46 LAKE DR, NEW HYDE PARK, NY, United States, 11040 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130724000254 | 2013-07-24 | CERTIFICATE OF INCORPORATION | 2013-07-24 |
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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State