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LUCKY CHEN 99 CENTS STORE INC

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Company Details

Name: LUCKY CHEN 99 CENTS STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2015 (10 years ago)
Entity Number: 4744862
ZIP code: 11366
County: Queens
Place of Formation: New York
Address: 164-43 75TH AVENUE, FLUSHING, NY, United States, 11366
Principal Address: 373 BROADWAY, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 164-43 75TH AVENUE, FLUSHING, NY, United States, 11366

Chief Executive Officer

Name Role Address
HUI CHEN Chief Executive Officer 373 BROADWAY, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2015-04-20 2023-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171027006305 2017-10-27 BIENNIAL STATEMENT 2017-04-01
150420010287 2015-04-20 CERTIFICATE OF INCORPORATION 2015-04-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2650231 CL VIO INVOICED 2017-08-01 700 CL - Consumer Law Violation
2650232 OL VIO INVOICED 2017-08-01 300 OL - Other Violation
2601617 CL VIO CREDITED 2017-05-03 350 CL - Consumer Law Violation
2601618 OL VIO CREDITED 2017-05-03 150 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-04-20 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data
2017-04-20 Default Decision BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR,FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. 1 No data 1 No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State