| Name: | NY 99 CENTS DISCOUNT USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2011 (13 years ago) (Companies founded in November 2011) |
| Entity Number: | 4160221 |
| ZIP code: | 11364 (Companies in Queens, 11364) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 230-01 57TH ROAD, OAKLAND GARDENS, NY, United States, 11364 |
| Principal Address: | 230-01 57TH RD, OAKLAND GARDENS, NY, United States, 11364 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GODHUA LEE | DOS Process Agent | 230-01 57TH ROAD, OAKLAND GARDENS, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| GODHUA LEE | Chief Executive Officer | 230-01 57TH RD, OAKLAND GARDENS, NY, United States, 11364 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-01 | 2013-11-27 | Address | 547-549 W. 145TH STREET, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230109004055 | 2023-01-09 | BIENNIAL STATEMENT | 2021-11-01 |
| 131127002433 | 2013-11-27 | BIENNIAL STATEMENT | 2013-11-01 |
| 111101000296 | 2011-11-01 | CERTIFICATE OF INCORPORATION | 2011-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-29 | No data | 547 W 145TH ST, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-07 | No data | 1410 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-27 | No data | 1410 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-01 | No data | 1410 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-19 | No data | 547 W 145TH ST, Manhattan, NEW YORK, NY, 10031 | No 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 |
|---|---|---|---|---|---|
| 2545003 | CL VIO | INVOICED | 2017-02-01 | 200 | CL - Consumer Law Violation |
| 189618 | OL VIO | INVOICED | 2012-08-10 | 300 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-01 | Hearing Decision | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
