| Name: | UTICA 99 PLUS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 2010 (15 years ago) |
| Date of dissolution: | 11 Jul 2019 |
| Entity Number: | 3949547 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 377 UTICA AVENUE, BROOKLYN, NY, United States, 11213 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 377 UTICA AVENUE, BROOKLYN, NY, United States, 11213 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190711000467 | 2019-07-11 | CERTIFICATE OF DISSOLUTION | 2019-07-11 |
| 100513000680 | 2010-05-13 | CERTIFICATE OF INCORPORATION | 2010-05-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-12 | No data | 377 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-25 | No data | 377 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-17 | No data | 377 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Fail | 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 |
|---|---|---|---|---|---|
| 2802202 | OL VIO | INVOICED | 2018-06-22 | 125 | OL - Other Violation |
| 2678041 | CL VIO | INVOICED | 2017-10-18 | 150 | CL - Consumer Law Violation |
| 2678042 | OL VIO | INVOICED | 2017-10-18 | 50 | OL - Other Violation |
| 2627186 | OL VIO | CREDITED | 2017-06-19 | 250 | OL - Other Violation |
| 2627105 | CL VIO | CREDITED | 2017-06-19 | 1050 | CL - Consumer Law Violation |
| 2296700 | CL VIO | CREDITED | 2016-03-11 | 525 | CL - Consumer Law Violation |
| 2296701 | OL VIO | CREDITED | 2016-03-11 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-12 | 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 |
| 2016-02-25 | Hearing Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2016-02-25 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2016-02-25 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2016-02-25 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
