| Name: | MADANI 99 CENTS & MORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2010 (14 years ago) |
| Entity Number: | 3983015 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 684 EAST 189TH STREET, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-239-0512
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 684 EAST 189TH STREET, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1287751-DCA | Inactive | Business | 2008-06-02 | 2009-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100810000517 | 2010-08-10 | CERTIFICATE OF INCORPORATION | 2010-08-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-24 | No data | 684 E 189TH ST, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-16 | No data | 684 E 189TH ST, Bronx, BRONX, NY, 10458 | No 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 |
|---|---|---|---|---|---|
| 198710 | WH VIO | INVOICED | 2012-09-13 | 60 | WH - W&M Hearable Violation |
| 151324 | CNV_GL | INVOICED | 2012-01-04 | 20000 | GL - Gun Law Fine |
| 151325 | APPEAL | INVOICED | 2011-04-13 | 50 | Appeal Filing Fee |
| 146948 | CL VIO | INVOICED | 2011-03-09 | 250 | CL - Consumer Law Violation |
| 886014 | LICENSE | INVOICED | 2008-06-03 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
