| Name: | 99 CENTS UP & BELOW DEALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2006 (18 years ago) (Companies founded in October 2006) |
| Entity Number: | 3427112 |
| ZIP code: | 11102 (Companies in Queens, 11102) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9-16 MAIN AVENUE, ASTORIA, NY, United States, 11102 |
| Principal Address: | 9-16 MAIN AVE, ASTORIA, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SWINDERJIT SINGH | Chief Executive Officer | 9-16 MAIN AVE, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9-16 MAIN AVENUE, ASTORIA, NY, United States, 11102 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080926003268 | 2008-09-26 | BIENNIAL STATEMENT | 2008-10-01 |
| 061020000404 | 2006-10-20 | CERTIFICATE OF INCORPORATION | 2006-10-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-06 | 99 CENTS UP & BELOW DEA | 916 MAIN AVENUE, ASTORIA, Queens, NY, 11102 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-27 | 99 CENTS UP & BELOW DEA | 916 MAIN AVENUE, ASTORIA, Queens, NY, 11102 | C | Food Inspection | Department of Agriculture and Markets | 16A - Pesticide is improperly handled as follows: Product is spilled onto floor in food storage areas. |
| 2020-08-19 | No data | 916 MAIN AVE, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-13 | No data | 916 MAIN AVE, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-19 | No data | 916 MAIN AVE, Queens, ASTORIA, NY, 11102 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-06 | No data | 916 MAIN AVE, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-17 | No data | 916 MAIN AVE, Queens, ASTORIA, NY, 11102 | Fail | 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 |
|---|---|---|---|---|---|
| 3120278 | CL VIO | INVOICED | 2019-11-27 | 700 | CL - Consumer Law Violation |
| 3086201 | CL VIO | CREDITED | 2019-09-17 | 350 | CL - Consumer Law Violation |
| 2045657 | CLATE | INVOICED | 2015-04-13 | 100 | Late Fee |
| 2034944 | OL VIO | INVOICED | 2015-04-02 | 125 | OL - Other Violation |
| 1997678 | OL VIO | CREDITED | 2015-02-26 | 125 | OL - Other Violation |
| 1992811 | OL VIO | CREDITED | 2015-02-23 | 125 | OL - Other Violation |
| 1992810 | CL VIO | CREDITED | 2015-02-23 | 350 | CL - Consumer Law Violation |
| 183164 | OL VIO | INVOICED | 2012-12-26 | 750 | OL - Other Violation |
| 143787 | CL VIO | INVOICED | 2011-12-13 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-06 | 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 |
| 2015-02-17 | Settlement (Pre-Hearing) | 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: 09 Nov 2024
Sources: New York Secretary of State
