NEW LUCKY 99 DISCOUNT INC.
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| Name: | NEW LUCKY 99 DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2014 (11 years ago) |
| Entity Number: | 4629264 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2610 E 14TH STREET, BROOKLYN, NY, United States, 11235 |
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Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUO YING HUANG & QIAOLIN LI | DOS Process Agent | 2610 E 14TH STREET, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-29 | 2017-10-16 | Address | 2610 E 14TH STREET, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171016000604 | 2017-10-16 | CERTIFICATE OF CHANGE | 2017-10-16 |
| 140829000420 | 2014-08-29 | CERTIFICATE OF INCORPORATION | 2014-08-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2934167 | CL VIO | INVOICED | 2018-11-26 | 175 | CL - Consumer Law Violation |
| 2613439 | CL VIO | INVOICED | 2017-05-17 | 350 | CL - Consumer Law Violation |
| 2206724 | CL VIO | INVOICED | 2015-10-29 | 175 | CL - Consumer Law Violation |
| 2206725 | OL VIO | INVOICED | 2015-10-29 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-15 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-05-02 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2015-10-22 | 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 |
| 2015-10-22 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State