| Name: | 99 CENTS SAVE PLUS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2012 (13 years ago) |
| Entity Number: | 4195268 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 134-04 86 RD, RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIT SINGH | DOS Process Agent | 134-04 86 RD, RICHMOND HILL, NY, United States, 11419 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120130000290 | 2012-01-30 | CERTIFICATE OF INCORPORATION | 2012-01-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-07-13 | No data | 2364 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-11 | No data | 2364 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | 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 |
|---|---|---|---|---|---|
| 2584258 | OL VIO | INVOICED | 2017-04-03 | 1250 | OL - Other Violation |
| 2369221 | OL VIO | CREDITED | 2016-06-21 | 625 | OL - Other Violation |
| 2134077 | OL VIO | CREDITED | 2015-07-21 | 625 | OL - Other Violation |
| 203348 | OL VIO | INVOICED | 2013-04-22 | 1550 | OL - Other Violation |
| 172518 | CL VIO | INVOICED | 2012-10-17 | 2500 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-13 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | No data | 5 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
