| Name: | TOP 99 CENTS CITY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2019 (6 years ago) |
| Entity Number: | 5525196 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 10301 37TH AVNUE, FLUSHING, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHI PING CHEN | DOS Process Agent | 10301 37TH AVNUE, FLUSHING, NY, United States, 11368 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190401020146 | 2019-04-01 | CERTIFICATE OF INCORPORATION | 2019-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-13 | No data | 10301 37TH AVE, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 3200626 | CL VIO | INVOICED | 2020-08-24 | 1400 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-13 | Default Decision | SELLER INCREASES PRICE ON AN ITEM DECLARED IN SHORT SUPPLY | 4 | No data | 4 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
