| Name: | ASTORIA 99 CENT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2015 (10 years ago) |
| Entity Number: | 4688302 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2205 ASTORIA BLVD, ASTORIA, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASTORIA 99 CENT INC | DOS Process Agent | 2205 ASTORIA BLVD, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| YANG ZHEN LU | Chief Executive Officer | 2205 ASTORIA BLVD, ASTORIA, NY, United States, 11102 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104004377 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210820002057 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 150105010291 | 2015-01-05 | CERTIFICATE OF INCORPORATION | 2015-01-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-12-30 | No data | 2205 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-08 | No data | 2205 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-19 | No data | 2205 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-03 | No data | 2205 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-01 | No data | 2205 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 | 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 |
|---|---|---|---|---|---|
| 3111510 | CL VIO | INVOICED | 2019-11-04 | 350 | CL - Consumer Law Violation |
| 3077692 | CL VIO | CREDITED | 2019-08-29 | 175 | CL - Consumer Law Violation |
| 2693543 | DCA-SUS | CREDITED | 2017-11-14 | 175 | Suspense Account |
| 2675751 | CL VIO | INVOICED | 2017-10-12 | 350 | CL - Consumer Law Violation |
| 2228534 | OL VIO | INVOICED | 2015-12-07 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-19 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-10-03 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-10-03 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2015-12-01 | 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: 24 Nov 2024
Sources: New York Secretary of State
