| Name: | DEAL 99 CENTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2015 (9 years ago) |
| Entity Number: | 4796630 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 205-20 HILLSIDE AVENUE, HOLLIS, NY, United States, 11423 |
| Address ZIP Code: | 11423 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LIN CHEN | DOS Process Agent | 205-20 HILLSIDE AVENUE, HOLLIS, NY, United States, 11423 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150729010111 | 2015-07-29 | CERTIFICATE OF INCORPORATION | 2015-07-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-11 | No data | 20520 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-14 | DEAL 99 CENTS | 20520 HILLSIDE AVE, HOLLIS, Queens, NY, 11423 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-01-29 | No data | 20520 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-22 | No data | 20520 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-21 | No data | 20520 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 | 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 |
|---|---|---|---|---|---|
| 3668978 | CL VIO | INVOICED | 2023-07-12 | 300 | CL - Consumer Law Violation |
| 2737600 | CL VIO | INVOICED | 2018-01-31 | 175 | CL - Consumer Law Violation |
| 151111 | CL VIO | INVOICED | 2012-03-05 | 375 | CL - Consumer Law Violation |
| 44858 | CL VIO | INVOICED | 2005-03-30 | 500 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-11 | No data | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2023-07-11 | No data | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2018-01-22 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
