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Home > USA > New York State Companies > 99 CENTS FACTORY, INC.
Company Information for 99 CENTS FACTORY, INC.
1025 OGDEN AVENUE, Bronx, BRONX, NY, 10452,
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Company Registration Number
 USNY4111173 DOMESTIC BUSINESS CORPORATION
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Company Overview
About 99 Cents Factory, Inc.
99 CENTS FACTORY, INC. was founded on 2011-06-24 and has its registered office in Bronx. The organisation's status is listed as "Active". 99 Cents Factory, Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |||
|---|---|---|---|
| 99 CENTS FACTORY, INC. | |||
| Legal Registered Office / Registered Agent | |||
| 1025 OGDEN AVENUE Bronx BRONX NY 10452 | |||
| |||
Filing Information
| Company Number | USNY4111173 | |
|---|---|---|
| New York DoS ID# | 4111173 | |
| Date formed | 2011-06-24 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-05-03 06:37:07 |
| New York Department of State |
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City Department of Consumer Affairs | Business | 13427-2015-ASLS | Issued | 2015-09-29 | License Application number 13427-2015-ASLS for licence 2028974-DCA made on 09/29/2015 was Issued on 10/01/2015 for Stoop Line Stand | |
| New York City Department of Consumer Affairs | Business | 2803-2020-ASLS | Issued | 2020-05-29 | License Application number 2803-2020-ASLS for licence made on 05/29/2020 was Pending on for Stoop Line Stand | |
| New York City Department of Consumer Affairs | Business | 1498-2022-RSLS | Issued | 2022-02-08 | License Renewal number 1498-2022-RSLS for licence 2095809-DCA made on 02/08/2022 was Issued on 02/10/2022 for Stoop Line Stand | |
| New York City Department of Consumer Affairs | Charge | 46637-2017-ENFO | 2017-07-03 | Charge resulting from violation: NYC Admin Code § 20-233(a) -STOOP LINE STAND IS BEING USED WITHOUT A LICENSE. Outcome: . Premise: 278 E 149TH ST BRONX NY for certificate 05418879. | ||
| New York City Department of Consumer Affairs | Charge | 50135-2018-ENFO | 2018-10-02 | Charge resulting from violation: NYC Admin Code § 20-233(a) -STOOP LINE STAND IS BEING USED WITHOUT A LICENSE. Outcome: . Premise: 278 E 149TH ST BRONX NY for certificate 05431891. | ||
| New York City Department of Consumer Affairs | Charge | 48855-2019-ENFO | 2019-09-23 | Charge resulting from violation: 6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.. Outcome: . Premise: 278 E 149TH ST BRONX NY for certificate 05450116. | ||
| New York City Department of Consumer Affairs | Charge | 48847-2019-ENFO | 2019-09-23 | Charge resulting from violation: NYC Admin Code § 20-233(a) -STOOP LINE STAND IS BEING USED WITHOUT A LICENSE. Outcome: . Premise: 278 E 149TH ST BRONX NY for certificate 05450312. | ||
| New York City Department of Consumer Affairs | Inspection | 46637-2017-ENFO | Violation Issued | 2017-07-03 | Inspection of Stoop Line Stand - 033. Premise: 278 E 149TH ST BRONX for certificate 05418879. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 54052-2017-ENFO | Pass | 2017-08-21 | Inspection of Grocery-Retail - 808. Premise: 278 E 149TH ST BRONX for certificate 03076411. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 49036-2018-ENFO | Pass | 2018-10-02 | Inspection of Grocery-Retail - 808. Premise: 278 E 149TH ST BRONX for certificate 03089892. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 50135-2018-ENFO | Violation Issued | 2018-10-02 | Inspection of Stoop Line Stand - 033. Premise: 278 E 149TH ST BRONX for certificate 05431891. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 48855-2019-ENFO | Violation Issued | 2019-09-23 | Inspection of Misc Non-Food Retail - 817. Premise: 278 E 149TH ST BRONX for certificate 05450116. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 48847-2019-ENFO | Violation Issued | 2019-09-23 | Inspection of Stoop Line Stand - 033. Premise: 278 E 149TH ST BRONX for certificate 05450312. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 3093-2020-CMPL | No Violation Issued | 2020-03-13 | Inspection of Misc Non-Food Retail - 817. Premise: 276 E 149TH ST BRONX for certificate 09486250. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 2095809-DCA | Warning | 2020-08-21 | Inspection of Stoop Line Stand - 033. Premise: 278 E 149TH ST BRONX for certificate A0003476. Outcome: Warning | |
| New York City Department of Consumer Affairs | Inspection | 18156-2020-ENFO | Warning | 2020-08-21 | Inspection of Grocery-Retail - 808. Premise: 278 E 149TH ST BRONX for certificate A0003476. Outcome: Warning | |
| New York City Department of Consumer Affairs | Inspection | 18158-2020-ENFO | No Warning Issued | 2020-08-21 | Inspection of Grocery-Retail - 808. Premise: 278 E 149TH ST BRONX for certificate A0003476. Outcome: No Warning Issued | |
| New York City Department of Consumer Affairs | Premise | 2028974-DCA | 2016-03-31 | Premise licence for Stoop Line Stand - 033 located at 99 CENTS FACTORY, INC. 278 E 149TH ST BRONX | ||
| New York City Department of Consumer Affairs | Secondhand Dealer - General | 1418239-DCA | Inactive | 2013-07-31 | Licence for Tobacco Retail Dealer located at 278 E 149th St BRONX NY 10451 | |
| New York City Department of Consumer Affairs | Secondhand Dealer - General | 1418239-DCA | Inactive | 2013-07-31 | Licence for Home Improvement Contractor located at 278 E 149th St BRONX NY 10451 | |
| New York City Department of Consumer Affairs | Secondhand Dealer - General | 1418239-DCA | Inactive | 2013-07-31 | Licence for Electronics Store located at 278 E 149th St BRONX NY 10451 | |
| New York City Department of Consumer Affairs | Secondhand Dealer - General | 1418239-DCA | Inactive | 2013-07-31 | Licence for Sidewalk Cafe located at 278 E 149th St BRONX NY 10451 | |
| New York City Department of Consumer Affairs | Stoop Line Stand | 2028974-DCA | Inactive | 2016-03-31 | Licence for Secondhand Dealer - General located at 278 E 149TH ST BRONX NY 10451 | |
| New York City Department of Consumer Affairs | Stoop Line Stand | 2028974-DCA | Inactive | 2016-03-31 | Licence for Amusement Device Temporary located at 278 E 149TH ST BRONX NY 10451 | |
| New York City Department of Consumer Affairs | Stoop Line Stand | 2028974-DCA | Inactive | 2016-03-31 | Licence for Laundries located at 278 E 149TH ST BRONX NY 10451 | |
| New York City Department of Consumer Affairs | Stoop Line Stand | 2028974-DCA | Inactive | 2016-03-31 | Licence for Tobacco Retail Dealer located at 278 E 149TH ST BRONX NY 10451 | |
| New York City Department of Consumer Affairs | Stoop Line Stand | 2028974-DCA | Inactive | 2016-03-31 | Licence for Home Improvement Contractor located at 278 E 149TH ST BRONX NY 10451 | |
| New York City Department of Consumer Affairs | Stoop Line Stand | 2028974-DCA | Inactive | 2016-03-31 | Licence for Electronic Cigarette Dealer located at 278 E 149TH ST BRONX NY 10451 | |
| New York City Department of Consumer Affairs | Stoop Line Stand | 2028974-DCA | Inactive | 2016-03-31 | Licence for Electronics Store located at 278 E 149TH ST BRONX NY 10451 | |
| New York City Department of Consumer Affairs | Stoop Line Stand | 2095809-DCA | Active | 2022-03-31 | Licence for Debt Collection Agency located at 278 E 149TH ST BRONX NY 10451 | |
| New York City Department of Consumer Affairs | Stoop Line Stand | 2095809-DCA | Active | 2022-03-31 | Licence for Electronic & Appliance Service located at 278 E 149TH ST BRONX NY 10451 | |
| New York City Department of Consumer Affairs | Stoop Line Stand | 2028974-DCA | Inactive | 2016-03-31 | Licence for Stoop Line Stand located at 278 E 149TH ST BRONX NY 10451 | |
| New York City Department of Consumer Affairs | Stoop Line Stand | 2095809-DCA | Active | 2024-03-31 | Licence for Stoop Line Stand located at 278 E 149TH ST BRONX NY 10451 | |
| New York City Department of Consumer Affairs | Stoop Line Stand | 2095809-DCA | Active | 2024-03-31 | Licence for Secondhand Dealer - General located at 278 E 149TH ST BRONX NY 10451 | |
| New York City Department of Consumer Affairs | Violation | 46637-2017-ENFO | 2017-07-03 | Certificate: 05418879 Charge: NYC Admin Code § 20-233(a) -STOOP LINE STAND IS BEING USED WITHOUT A LICENSE Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 50135-2018-ENFO | 2018-10-02 | Certificate: 05431891 Charge: NYC Admin Code § 20-233(a) -STOOP LINE STAND IS BEING USED WITHOUT A LICENSE Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 48855-2019-ENFO | 2019-09-23 | Certificate: 05450116 Charge: 6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 48847-2019-ENFO | 2019-09-23 | Certificate: 05450312 Charge: NYC Admin Code § 20-233(a) -STOOP LINE STAND IS BEING USED WITHOUT A LICENSE Outcome: |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 99 CENTS FACTORY, INC. Intangible Assets
Patents
We have not found any records of 99 CENTS FACTORY, INC. registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for 99 CENTS FACTORY, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as 99 CENTS FACTORY, INC. are:
Outgoings
Business Rates/Property Tax
No properties were found where 99 CENTS FACTORY, INC. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 99 CENTS FACTORY, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 99 CENTS FACTORY, INC. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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