| Name: | LUCKY PANDA 99 CENTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2017 (8 years ago) |
| Entity Number: | 5120368 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7725 5TH AVENUE, BROOKLYN, NY, United States, 11209 |
| Address ZIP Code: | 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCKY PANDA 99 CENTS INC. | DOS Process Agent | 7725 5TH AVENUE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| LI ZHEN LIU | Agent | 7725 5TH AVENUE, BROOKLYN, NY, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-14 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170629000312 | 2017-06-29 | CERTIFICATE OF CHANGE | 2017-06-29 |
| 170414010322 | 2017-04-14 | CERTIFICATE OF INCORPORATION | 2017-04-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-04-23 | No data | 7725 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-31 | No data | 7725 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-31 | No data | 7725 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-01 | No data | 7725 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | 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 |
|---|---|---|---|---|---|
| 3091022 | OL VIO | INVOICED | 2019-09-30 | 250 | OL - Other Violation |
| 3071279 | OL VIO | CREDITED | 2019-08-08 | 250 | OL - Other Violation |
| 2694951 | CL VIO | INVOICED | 2017-11-16 | 1400 | CL - Consumer Law Violation |
| 2664350 | CL VIO | CREDITED | 2017-09-11 | 700 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-31 | Hearing Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2017-09-01 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2017-09-01 | 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 |
| 2017-09-01 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
