| Name: | LUCKY CHEN 99 CENTS STORE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2015 (10 years ago) (Companies founded in April 2015) |
| Entity Number: | 4744862 |
| ZIP code: | 11366 (Companies in Queens, 11366) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 164-43 75TH AVENUE, FLUSHING, NY, United States, 11366 |
| Principal Address: | 373 BROADWAY, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 164-43 75TH AVENUE, FLUSHING, NY, United States, 11366 |
| Name | Role | Address |
|---|---|---|
| HUI CHEN | Chief Executive Officer | 373 BROADWAY, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-20 | 2023-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171027006305 | 2017-10-27 | BIENNIAL STATEMENT | 2017-04-01 |
| 150420010287 | 2015-04-20 | CERTIFICATE OF INCORPORATION | 2015-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-03 | No data | 373 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-20 | No data | 373 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 | 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 |
|---|---|---|---|---|---|
| 2650231 | CL VIO | INVOICED | 2017-08-01 | 700 | CL - Consumer Law Violation |
| 2650232 | OL VIO | INVOICED | 2017-08-01 | 300 | OL - Other Violation |
| 2601617 | CL VIO | CREDITED | 2017-05-03 | 350 | CL - Consumer Law Violation |
| 2601618 | OL VIO | CREDITED | 2017-05-03 | 150 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-20 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2017-04-20 | Default Decision | BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR,FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
