| Name: | CITY MAX 99 CENTS PLUS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2010 (14 years ago) |
| Entity Number: | 3964071 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 437 DEKALB AVENUE, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
| Principal Address: | 437 DEKALB AVE, BROOKLYN, NY, United States, 11205 |
| Principal Address ZIP Code: | 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 437 DEKALB AVENUE, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| HIZAM DIHYEM | Chief Executive Officer | 437 DEKALB AVE, BROOKLYN, NY, United States, 11205 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140613006457 | 2014-06-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 100621000337 | 2010-06-21 | CERTIFICATE OF INCORPORATION | 2010-06-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-04 | No data | 437 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-08 | No data | 437 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | 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 |
|---|---|---|---|---|---|
| 2618991 | CL VIO | INVOICED | 2017-06-01 | 1050 | CL - Consumer Law Violation |
| 2557896 | CL VIO | CREDITED | 2017-02-21 | 525 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-08 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2017-02-08 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
