| Name: | 99 CENTS DEALS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Aug 2012 (12 years ago) |
| Entity Number: | 4282714 |
| ZIP code: | 10468 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 53 WEST FORDHAM RD, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| LIGUAN LI | DOS Process Agent | 53 WEST FORDHAM RD, BRONX, NY, United States, 10468 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-13 | 2014-09-15 | Address | 144-17 38AVE 1FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803061442 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 140915007211 | 2014-09-15 | BIENNIAL STATEMENT | 2014-08-01 |
| 140122000670 | 2014-01-22 | CERTIFICATE OF PUBLICATION | 2014-01-22 |
| 120813000962 | 2012-08-13 | ARTICLES OF ORGANIZATION | 2012-08-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-15 | No data | 53 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-20 | No data | 53 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-29 | No data | 53 W FORDHAM RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-10 | No data | 53 W FORDHAM RD, Bronx, BRONX, NY, 10468 | 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 |
|---|---|---|---|---|---|
| 2639847 | OL VIO | INVOICED | 2017-07-11 | 375 | OL - Other Violation |
| 2637698 | OL VIO | CREDITED | 2017-07-06 | 375 | OL - Other Violation |
| 2545065 | OL VIO | INVOICED | 2017-02-01 | 5250 | OL - Other Violation |
| 2545064 | CL VIO | INVOICED | 2017-02-01 | 260 | CL - Consumer Law Violation |
| 1691807 | CL VIO | INVOICED | 2014-05-28 | 350 | CL - Consumer Law Violation |
| 1662261 | CL VIO | CREDITED | 2014-04-25 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-20 | 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 |
| 2015-06-29 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | No data | 5 | No data |
| 2015-06-29 | Hearing Decision | BUSINESS OFFERED FOR SALE FAKE GUNS WHICH COULD REASONABLLY BE PERCEIVED AS ACTUAL FIREARMS AND/OR FAKE GUNS THAT HAD BARRELS THAT WERE NOT PLUGGED WITH THE SAME MATERIAL THAT MAKES UP THE GUND AND/)OR FAKE GUNS THAT DID NOT HAVE A LEGIBLE STAMP IDENTIFYING THE MANUFACTURER OR TRADE NAME | 2 | No data | 2 | No data |
| 2015-06-29 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2014-04-10 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
