| Name: | 99 CENT MINI DEPOT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2008 (16 years ago) |
| Entity Number: | 3745820 |
| ZIP code: | 10030 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2487 7TH AVENUE, NEW YORK, NY, United States, 10030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2487 7TH AVENUE, NEW YORK, NY, United States, 10030 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081121000496 | 2008-11-21 | CERTIFICATE OF INCORPORATION | 2008-11-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-21 | No data | 2493 7TH AVE, Manhattan, NEW YORK, NY, 10030 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-12 | No data | 2493 7TH AVE, Manhattan, NEW YORK, NY, 10030 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-30 | No data | 2493 7TH AVE, Manhattan, NEW YORK, NY, 10030 | 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 |
|---|---|---|---|---|---|
| 1790275 | CL VIO | INVOICED | 2014-09-25 | 500 | CL - Consumer Law Violation |
| 1752757 | CL VIO | CREDITED | 2014-08-07 | 375 | CL - Consumer Law Violation |
| 189884 | OL VIO | INVOICED | 2012-09-25 | 1300 | OL - Other Violation |
| 149803 | CL VIO | INVOICED | 2011-10-31 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-30 | Default Decision | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
