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NEW WOODSIDE 99 CENTS INC

Company Details

Name: NEW WOODSIDE 99 CENTS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2016 (8 years ago)
Entity Number: 5054318
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 63-11 ROOSVELT AVE, WOODSIDE, NY, United States, 11377
Principal Address: 63-11 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHAFIUR IZAYA Chief Executive Officer 63-11 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name Role Address
NEW WOODSIDE 99 CENTS INC DOS Process Agent 63-11 ROOSVELT AVE, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
2023-12-05 2024-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-16 2023-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-16 2024-07-18 Address 63-11 ROOSVELT AVE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240718002840 2024-07-18 BIENNIAL STATEMENT 2024-07-18
161216010318 2016-12-16 CERTIFICATE OF INCORPORATION 2016-12-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-05 No data 6311 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-15 NEW WOODSIDE 99 CENTS 63-11 ROOSEVELT AVE, WOODSIDE, Queens, NY, 11377 A Food Inspection Department of Agriculture and Markets No data
2020-07-22 No data 6311 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-05-01 No data 6311 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-02 No data 6311 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-16 No data 6311 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3407704 CL VIO INVOICED 2022-01-18 38150 CL - Consumer Law Violation
3405494 CL VIO INVOICED 2022-01-06 16450 CL - Consumer Law Violation
3391307 CL VIO CREDITED 2021-11-23 27250 CL - Consumer Law Violation
3367653 CL VIO VOIDED 2021-09-02 27250 CL - Consumer Law Violation
3320447 CL VIO CREDITED 2021-04-23 16450 CL - Consumer Law Violation
3300627 CL VIO VOIDED 2021-02-25 38150 CL - Consumer Law Violation
3271971 CL VIO VOIDED 2020-12-17 27250 CL - Consumer Law Violation
3245959 CL VIO CREDITED 2020-10-14 16450 CL - Consumer Law Violation
3126508 CL VIO INVOICED 2019-12-12 262.5 CL - Consumer Law Violation
2764697 CL VIO INVOICED 2018-03-27 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-07-22 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 47 No data 47 No data
2020-03-10 Default Decision SELLER INCREASES PRICE ON AN ITEM DECLARED IN SHORT SUPPLY 109 No data 109 No data
2019-12-02 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-03-16 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State