| Name: | WZ LUCKY 99 CENTS STORE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2018 (6 years ago) (Companies founded in November 2018) |
| Entity Number: | 5440155 |
| ZIP code: | 11211 (Companies in Kings, 11211) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 373 BROADWAY, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WZ LUCKY 99 CENTS STORE INC | DOS Process Agent | 373 BROADWAY, BROOKLYN, NY, United States, 11211 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181108010154 | 2018-11-08 | CERTIFICATE OF INCORPORATION | 2018-11-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-24 | 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 |
| 2019-02-10 | No data | 373 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-03 | 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 |
|---|---|---|---|---|---|
| 3262036 | OL VIO | INVOICED | 2020-11-25 | 125 | OL - Other Violation |
| 2977394 | OL VIO | INVOICED | 2019-02-07 | 250 | OL - Other Violation |
| 2977393 | CL VIO | INVOICED | 2019-02-07 | 175 | CL - Consumer Law Violation |
| 2961077 | OL VIO | CREDITED | 2019-01-11 | 250 | OL - Other Violation |
| 2961076 | CL VIO | CREDITED | 2019-01-11 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-11-24 | 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 |
| 2019-01-03 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-01-03 | Pleaded | 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 | 1 | No data | No data |
| 2019-01-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
