| Name: | 99 DISCOUNT STORE LIN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2018 (7 years ago) |
| Entity Number: | 5407245 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 370 8TH AVE 1FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 99 DISCOUNT STORE LIN INC. | DOS Process Agent | 370 8TH AVE 1FL, NEW YORK, NY, United States, 10001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180910010377 | 2018-09-10 | CERTIFICATE OF INCORPORATION | 2018-09-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-05 | No data | 370 8TH AVE, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-11 | No data | 370 8TH AVE, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-25 | No data | 370 8TH AVE, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3350295 | CL VIO | INVOICED | 2021-07-16 | 1750 | CL - Consumer Law Violation |
| 3286662 | CL VIO | CREDITED | 2021-01-22 | 8750 | CL - Consumer Law Violation |
| 3261363 | CL VIO | VOIDED | 2020-11-23 | 8750 | CL - Consumer Law Violation |
| 3245423 | CL VIO | VOIDED | 2020-10-09 | 8750 | CL - Consumer Law Violation |
| 3193322 | CL VIO | VOIDED | 2020-07-31 | 8750 | CL - Consumer Law Violation |
| 3159872 | OL VIO | INVOICED | 2020-02-19 | 250 | OL - Other Violation |
| 3159871 | CL VIO | INVOICED | 2020-02-19 | 350 | CL - Consumer Law Violation |
| 3154701 | CL VIO | CREDITED | 2020-02-04 | 525 | CL - Consumer Law Violation |
| 3154702 | OL VIO | CREDITED | 2020-02-04 | 250 | OL - Other Violation |
| 3147604 | CL VIO | VOIDED | 2020-01-23 | 1050 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-11 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 35 | No data | 5 | 30 |
| 2019-11-25 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2019-11-25 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-11-25 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5501447401 | 2020-05-12 | 0202 | PPP | 370 8th Ave. Ground Floor, NEW YORK, NY, 10001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
