| Name: | IBB .99 CENTS STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2010 (15 years ago) |
| Entity Number: | 3908747 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 56 WEST KINGS BRIDGE ROAD, BRONX, NY, United States, 10468 |
| Principal Address: | 56 WEST KINGS BRIDGE RD, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 646-626-3592
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56 WEST KINGS BRIDGE ROAD, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| FAISAL ASSAEDI | Chief Executive Officer | 56 WEST KINGS BRIDGE RD, BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1372925-DCA | Inactive | Business | 2010-10-01 | 2011-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140527002254 | 2014-05-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 100204000628 | 2010-02-04 | CERTIFICATE OF INCORPORATION | 2010-02-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-01 | No data | 56 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-02 | No data | 56 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-10 | No data | 56 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-11 | No data | 56 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-10 | No data | 56 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | 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 |
|---|---|---|---|---|---|
| 2344911 | TP VIO | INVOICED | 2016-05-12 | 750 | TP - Tobacco Fine Violation |
| 2344912 | TO VIO | INVOICED | 2016-05-12 | 1750 | 'TO - Tobacco Other |
| 1782938 | CL VIO | INVOICED | 2014-09-16 | 175 | CL - Consumer Law Violation |
| 187933 | OL VIO | INVOICED | 2012-10-03 | 350 | OL - Other Violation |
| 1025671 | LICENSE | INVOICED | 2010-10-01 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-10 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-05-10 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2016-05-10 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-09-10 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
