| Name: | 99 CENT AND MORE PLUS GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2009 (15 years ago) |
| Entity Number: | 3843315 |
| ZIP code: | 10462 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2150 WALLACE AVE SUITE 3D, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 212-222-0202
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZAFAR IQBAL QURESHI | DOS Process Agent | 2150 WALLACE AVE SUITE 3D, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1335499-DCA | Inactive | Business | 2009-10-07 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090810000623 | 2009-08-10 | CERTIFICATE OF INCORPORATION | 2009-08-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-17 | No data | 844 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-16 | No data | 844 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Out of Business | 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 |
|---|---|---|---|---|---|
| 1770777 | LE | INVOICED | 2014-08-29 | 1400 | Legal Escrow |
| 1701911 | DCA-SUS | CREDITED | 2014-06-09 | 1550 | Suspense Account |
| 1701912 | DCA-SUS | CREDITED | 2014-06-09 | 1400 | Suspense Account |
| 1701580 | SS VIO | INVOICED | 2014-06-09 | 50 | SS - State Surcharge (Tobacco) |
| 1701579 | TS VIO | INVOICED | 2014-06-09 | 100 | TS - State Fines (Tobacco) |
| 1620078 | TS VIO | CREDITED | 2014-03-13 | 750 | TS - State Fines (Tobacco) |
| 1620219 | DCA-SUS | CREDITED | 2014-03-13 | 800 | Suspense Account |
| 1620080 | SS VIO | CREDITED | 2014-03-13 | 50 | SS - State Surcharge (Tobacco) |
| 1620079 | TP VIO | CREDITED | 2014-03-13 | 750 | TP - Tobacco Fine Violation |
| 1619375 | DCA-SUS | CREDITED | 2014-03-12 | 2350 | Suspense Account |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
