JMC 99 CENTS STORES, INC.

Company Details

Name:	JMC 99 CENTS STORES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Oct 2011 (13 years ago)
Entity Number:	4152097
County:	Kings
Place of Formation:	New York
Address:	728 KNICKERBOCKER AVE., BROOKLYN, NY, United States, 11221
Address ZIP Code:	11221
Principal Address:	5379 69TH STREET, MASPETH, NY, United States, 11378
Principal Address ZIP Code:	11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DELIA REMACHE	Chief Executive Officer	728 KNICKERBOCKER ABE, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	728 KNICKERBOCKER AVE., BROOKLYN, NY, United States, 11221

Licenses

Number	Type	Address
753579	Retail grocery store	728 KNICKERBOCKER AVE, BROOKLYN, NY, 11221

Filings

Filing Number	Date Filed	Type	Effective Date
131017002375	2013-10-17	BIENNIAL STATEMENT	2013-10-01
111011000687	2011-10-11	CERTIFICATE OF INCORPORATION	2011-10-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-03	No data	728 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-16	JMC 99 CENTS STORES	728 KNICKERBOCKER AVE, BROOKLYN, Kings, NY, 11221	A	Food Inspection	Department of Agriculture and Markets	No data
2019-07-30	No data	728 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-17	No data	728 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-29	No data	728 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-22	No data	728 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221	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
3103637	CL VIO	INVOICED	2019-10-16	525	CL - Consumer Law Violation
3097258	CL VIO	VOIDED	2019-10-03	700	CL - Consumer Law Violation
3071663	CL VIO	VOIDED	2019-08-09	525	CL - Consumer Law Violation
2704726	CL VIO	INVOICED	2017-12-04	350	CL - Consumer Law Violation
2683013	CL VIO	CREDITED	2017-10-30	350	CL - Consumer Law Violation
2321279	OL VIO	INVOICED	2016-04-08	125	OL - Other Violation
1953479	CL VIO	CREDITED	2015-01-29	175	CL - Consumer Law Violation
207364	OL VIO	INVOICED	2013-08-16	1000	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-07-30	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2017-10-17	Settlement (Pre-Hearing)	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2016-03-29	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
2015-01-22	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State