| Name: | ST. NICHOLAS AVENUE 99 CENTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2007 (17 years ago) (Companies founded in November 2007) |
| Entity Number: | 3588096 |
| ZIP code: | 10040 (Companies in Queens, 10040) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1639 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1639 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071101000474 | 2007-11-01 | CERTIFICATE OF INCORPORATION | 2007-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-12 | No data | 1639 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-02 | No data | 1639 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-21 | No data | 1639 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | 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 |
|---|---|---|---|---|---|
| 2625767 | CL VIO | INVOICED | 2017-06-15 | 525 | CL - Consumer Law Violation |
| 2207136 | OL VIO | INVOICED | 2015-10-30 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-02 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2017-06-02 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2015-10-21 | 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 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
