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LUCKY 99 CENT SHOP INC.

Company Details

Name: LUCKY 99 CENT SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 2011 (14 years ago)
Entity Number: 4094672
County: Queens
Date of dissolution: 28 Jun 2022
Place of Formation: New York
Address: 207-08 42ND AVENUE, BAYSIDE, NY, United States, 11361
Address ZIP Code: 11361
Principal Address: 985 PROSPECT AVE, BRONX, NY, United States, 10459
Principal Address ZIP Code: 10459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 207-08 42ND AVENUE, BAYSIDE, NY, United States, 11361

Chief Executive Officer

Name Role Address
XIAN CE ZHOU Chief Executive Officer 985 PROSPECT AVE, BRONX, NY, United States, 10459

History

Start date End date Type Value
2013-05-14 2022-12-15 Address 985 PROSPECT AVE, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer)
2011-05-16 2022-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-05-16 2022-12-15 Address 207-08 42ND AVENUE, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221215003173 2022-06-28 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-06-28
130514002068 2013-05-14 BIENNIAL STATEMENT 2013-05-01
110516000247 2011-05-16 CERTIFICATE OF INCORPORATION 2011-05-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-12-04 No data 965 PROSPECT AVE, Bronx, BRONX, NY, 10459 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-26 No data 965 PROSPECT AVE, Bronx, BRONX, NY, 10459 No Violation Issued 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
192930 PL VIO INVOICED 2012-12-03 400 PL - Padlock Violation
200816 WS VIO INVOICED 2012-05-08 60 WS - W&H Non-Hearable Violation
161249 OL VIO INVOICED 2012-02-01 250 OL - Other Violation

Date of last update: 07 Nov 2024

Sources: New York Secretary of State