| Name: | LOTUS 99 CENTS ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2008 (17 years ago) |
| Entity Number: | 3676692 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2216 86TH STREET, BROOKLYN, NY, United States, 11214 |
Contact Details
Phone +1 646-226-7089
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAO XI LIN | Chief Executive Officer | 2216 86TH STREET, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2216 86TH STREET, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2018220-DCA | Inactive | Business | 2015-02-11 | 2018-03-31 |
| 1414417-DCA | Inactive | Business | 2011-11-25 | 2014-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-27 | 2010-06-01 | Address | 2216 86TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120806002859 | 2012-08-06 | BIENNIAL STATEMENT | 2012-05-01 |
| 100601002543 | 2010-06-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 080527000764 | 2008-05-27 | CERTIFICATE OF INCORPORATION | 2008-05-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-05 | No data | 2216 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-09 | No data | 2216 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-17 | No data | 2216 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-14 | No data | 2216 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-02 | No data | 2216 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-07 | No data | 2216 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | 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 |
|---|---|---|---|---|---|
| 2944619 | OL VIO | INVOICED | 2018-12-14 | 185 | OL - Other Violation |
| 2834549 | OL VIO | INVOICED | 2018-08-30 | 185 | OL - Other Violation |
| 2813953 | OL VIO | CREDITED | 2018-07-18 | 500 | OL - Other Violation |
| 2458225 | LL VIO | INVOICED | 2016-09-30 | 250 | LL - License Violation |
| 2302888 | RENEWAL | INVOICED | 2016-03-17 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2194491 | OL VIO | INVOICED | 2015-10-16 | 125 | OL - Other Violation |
| 1977884 | LICENSE | INVOICED | 2015-02-09 | 240 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 190006 | OL VIO | INVOICED | 2012-09-10 | 750 | OL - Other Violation |
| 1086209 | CNV_TFEE | INVOICED | 2011-11-25 | 4.980000019073486 | WT and WH - Transaction Fee |
| 1086210 | LICENSE | INVOICED | 2011-11-25 | 200 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-09 | Hearing Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | No data | 1 |
| 2018-07-09 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | 1 |
| 2016-09-14 | Pleaded | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | 1 | No data | No data |
| 2015-10-07 | Pleaded | 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: 26 Nov 2024
Sources: New York Secretary of State
