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99 CENTS LOTS INC

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Company Details

Name: 99 CENTS LOTS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2017 (8 years ago)
Entity Number: 5200921
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 394 NEW LOTS AVENUE, BROOKLYN, NY, United States, 11207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 394 NEW LOTS AVENUE, BROOKLYN, NY, United States, 11207

Licenses

Number Type Address
741152 Retail grocery store 394 NEW LOTS AVE, BROOKLYN, NY, 11207

Filings

Filing Number Date Filed Type Effective Date
170912010465 2017-09-12 CERTIFICATE OF INCORPORATION 2017-09-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3233871 OL VIO INVOICED 2020-09-21 250 OL - Other Violation
3190633 OL VIO CREDITED 2020-07-09 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-20 Default Decision DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 No data No data No data
2024-08-20 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data No data No data
2023-09-11 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2020-05-14 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
439100.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State