| Name: | 99 CENTS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 1998 (26 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2284631 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 59-71 59TH ST, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 59-71 59TH ST, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| AJAY SARIN | Chief Executive Officer | 59-71 59TH ST, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-31 | 2002-08-01 | Address | 57-01 FLUSHING AVENUE, FLUSHING, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1864504 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 040712000362 | 2004-07-12 | ANNULMENT OF DISSOLUTION | 2004-07-12 |
| DP-1629340 | 2002-09-25 | DISSOLUTION BY PROCLAMATION | 2002-09-25 |
| 020801002677 | 2002-08-01 | BIENNIAL STATEMENT | 2002-07-01 |
| 980731000245 | 1998-07-31 | CERTIFICATE OF INCORPORATION | 1998-07-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-19 | No data | 1387 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-17 | No data | 1387 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | 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 |
|---|---|---|---|---|---|
| 2257324 | OL VIO | INVOICED | 2016-01-13 | 250 | OL - Other Violation |
| 2177198 | OL VIO | CREDITED | 2015-09-25 | 125 | OL - Other Violation |
| 144259 | CL VIO | INVOICED | 2011-06-24 | 750 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-17 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
