KIDS 99 CENTS STORE, INC.

Company Details

Name:	KIDS 99 CENTS STORE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jun 2007 (17 years ago)
Entity Number:	3531086
County:	Queens
Place of Formation:	New York
Address:	104-18 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417
Address ZIP Code:	11417

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NEIL RAGHUNATH	Chief Executive Officer	150-44 116TH AVENUE, JAMAICA, NY, United States, 11434

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	104-18 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417

Filings

Filing Number	Date Filed	Type	Effective Date
110706002579	2011-07-06	BIENNIAL STATEMENT	2011-06-01
090625002442	2009-06-25	BIENNIAL STATEMENT	2009-06-01
070614000531	2007-06-14	CERTIFICATE OF INCORPORATION	2007-06-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-28	No data	10418 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-12	No data	10418 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-15	No data	10418 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-08	No data	10418 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3296192	CL VIO	INVOICED	2021-02-16	3850	CL - Consumer Law Violation
3296193	OL VIO	INVOICED	2021-02-16	500	OL - Other Violation
3255792	CL VIO	CREDITED	2020-11-10	2750	CL - Consumer Law Violation
3255793	OL VIO	CREDITED	2020-11-10	250	OL - Other Violation
3249623	CL VIO	CREDITED	2020-10-28	3850	CL - Consumer Law Violation
3249624	OL VIO	CREDITED	2020-10-28	500	OL - Other Violation
3198633	OL VIO	VOIDED	2020-08-14	250	OL - Other Violation
3198632	CL VIO	VOIDED	2020-08-14	2750	CL - Consumer Law Violation
144108	CL VIO	INVOICED	2011-02-09	250	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-08-12	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2020-08-12	Default Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY	11	No data	11	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State