OVER 99 C SPREE, INC.

Company Details

Name:	OVER 99 C SPREE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 2011 (13 years ago)
Entity Number:	4114883
County:	Queens
Place of Formation:	New York
Address:	248-12 UNION TPKE, BELLEROSE, NY, United States, 11426
Address ZIP Code:	11426

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	248-12 UNION TPKE, BELLEROSE, NY, United States, 11426

Filings

Filing Number	Date Filed	Type	Effective Date
110706000221	2011-07-06	CERTIFICATE OF INCORPORATION	2011-07-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-06-12	No data	24812 UNION TPKE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-15	No data	24812 UNION TPKE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-30	No data	24812 UNION TPKE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-14	No data	24812 UNION TPKE, Queens, BELLEROSE, NY, 11426	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-03	No data	24812 UNION TPKE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-20	No data	24812 UNION TPKE, Queens, BELLEROSE, NY, 11426	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2698413	CL VIO	INVOICED	2017-11-22	350	CL - Consumer Law Violation
2069222	OL VIO	INVOICED	2015-05-05	1000	OL - Other Violation
2065025	DCA-SUS	CREDITED	2015-05-01	250	Suspense Account
2055923	OL VIO	CREDITED	2015-04-23	250	OL - Other Violation
2031547	OL VIO	CREDITED	2015-03-30	250	OL - Other Violation
186780	OL VIO	INVOICED	2012-09-05	750	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-11-14	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2015-03-20	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State