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99 CENTS STORE OF CHEN INC.

Company Details

Name: 99 CENTS STORE OF CHEN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Sep 2009 (15 years ago)
Entity Number: 3852234
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 755 4TH AVENUE, BROOKLYN, NY, United States, 11232
Principal Address: 755 4TH AVE, BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TONG HAN CHEN Chief Executive Officer 755 4TH AVE, BROOKLYN, NY, United States, 11232

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 755 4TH AVENUE, BROOKLYN, NY, United States, 11232

Filings

Filing Number Date Filed Type Effective Date
191107060471 2019-11-07 BIENNIAL STATEMENT 2019-09-01
160615006446 2016-06-15 BIENNIAL STATEMENT 2015-09-01
130916002259 2013-09-16 BIENNIAL STATEMENT 2013-09-01
090902000946 2009-09-02 CERTIFICATE OF INCORPORATION 2009-09-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-26 No data 755 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-15 No data 755 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-10 No data 755 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 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
2765085 OL VIO INVOICED 2018-03-27 125 OL - Other Violation
2765084 CL VIO INVOICED 2018-03-27 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-15 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-03-15 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