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LIN & CHEN 99 CENTS DEPOT INC

LIN & CHEN 99 CENTS DEPOT INC

Company Details

Name:	LIN & CHEN 99 CENTS DEPOT INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 2014 (11 years ago)
Entity Number:	4636577
ZIP code:	10459
County:	Bronx
Place of Formation:	New York
Address:	1287 LOUIS NINE BLVD, BRONX, NY, United States, 10459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
XING CHEN	DOS Process Agent	1287 LOUIS NINE BLVD, BRONX, NY, United States, 10459

History

Start date	End date	Type	Value
2014-09-15	2025-02-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140915010367	2014-09-15	CERTIFICATE OF INCORPORATION	2014-09-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-03	No data	1287 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-20	No data	1287 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-08	No data	1287 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-05	No data	1287 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-01	No data	1287 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-11	No data	1287 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-30	No data	1287 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-22	No data	1287 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2765431	OL VIO	INVOICED	2018-03-28	125	OL - Other Violation
2179763	OL VIO	INVOICED	2015-09-30	125	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-03-20	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
2015-09-22	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

Date of last update: 25 Mar 2025

Sources: New York Secretary of State