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DEAL 99 CENTS STORE INC

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Company Details

Name: DEAL 99 CENTS STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 2013 (12 years ago)
Entity Number: 4468778
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 14498 37TH AVENUE, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LINZUN LIN DOS Process Agent 14498 37TH AVENUE, FLUSHING, NY, United States, 11354

Filings

Filing Number Date Filed Type Effective Date
131004000561 2013-10-04 CERTIFICATE OF INCORPORATION 2013-10-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3197308 CL VIO INVOICED 2020-08-06 175 CL - Consumer Law Violation
3197309 OL VIO INVOICED 2020-08-06 250 OL - Other Violation
2095253 CL VIO CREDITED 2015-06-03 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-07-29 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2020-07-29 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2015-05-13 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
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