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99 Cents Only Stores LLC High Risk Report!
4000 Union Pacific Ave
Phone: (323) 980-8145p:323 980-8145 Commerce, CA  90023-3202  United States

This company ceased filing statements with the SEC on 7/18/2018.

Business Summary
99 Cents Only Stores LLC is an operator of retail stores in the southwestern United States. The Company retails consumable and general merchandise and seasonal products. It is also a wholesale distributor of various products. The Company’s stores offer everyday consumable products and other household items, as well as, seasonal items that are primarily priced at 99.99 cents or less. It also offers domestic and imported fresh produce, deli, dairy, frozen and refrigerated food products. It sells merchandise through its Bargain Wholesale division to retailers, distributors and exporters. As of January 27, 2017, the Company operated 390 retail stores with 283 stores in California, 48 stores in Texas, 38 stores in Arizona, and 21 stores in Nevada.
(Source: 10-K)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-YesYes--

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
10/27/20171/27/2017YesYes-YesYes

Industries
SIC Code Description
5331 Variety stores
5311 Department stores
5411 Grocery stores

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board of the Parent Company AndrewGiancamilli 67 5/1/2012 5/1/2012
President, Chief Executive Officer and Director of the Parent Company Geoffrey J.Covert 65 9/1/2015 9/1/2015
Vice Chairman of the Board of the Parent Company Felicia D.Thornton 56 8/27/2018 11/1/2015
7 additional Officers and Directors records available in full report.

Business Names
Business Name
99 Cents Only Stores Global Sourcing (Shenzhen) Co., Ltd.
99 Cents Only Stores Texas, Inc.
Bargain Wholesale LLC
BW Global Logistics (Hong Kong) Limited
Club 99

General Information
Number of Employees: 13,700 (As of 3/30/2013)
Outstanding Shares: 100 (As of 10/27/2017)
Shareholders: 12,525
Stock Exchange: NYSE
Federal Tax Id: 952411605
Email Address: customerrelations@99only.com


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Friday, February 26, 2021