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COSTPLUS WHOLESALERS INC.

Company Details

Name: COSTPLUS WHOLESALERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 1999 (25 years ago)
Entity Number: 2388778
County: Queens
Place of Formation: New York
Address: 357 GRAND STREET, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MARTIN COHEN ESQ DOS Process Agent 357 GRAND STREET, NEW YORK, NY, United States, 10002

Filings

Filing Number Date Filed Type Effective Date
990615000586 1999-06-15 CERTIFICATE OF INCORPORATION 1999-06-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-17 No data 16520 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-20 No data 16520 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-25 No data 16520 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-25 No data 16520 BAISLEY BLVD, JAMAICA, NY, 11434 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-07 No data 16520 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-17 No data 16520 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3293790 OL VIO INVOICED 2021-02-09 500 OL - Other Violation
3287045 CL VIO INVOICED 2021-01-25 2750 CL - Consumer Law Violation
3286428 OL VIO CREDITED 2021-01-21 500 OL - Other Violation
3286427 CL VIO CREDITED 2021-01-21 175 CL - Consumer Law Violation
208581 OL VIO INVOICED 2013-05-16 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-01-20 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2021-01-20 Pleaded MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 11 11 No data No data
2021-01-20 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-01-20 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

Date of last update: 12 Nov 2024

Sources: New York Secretary of State