| Name: | BROAD 99 C OR MORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2012 (13 years ago) |
| Entity Number: | 4196844 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 225 BROAD STREET, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 718-420-3516
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAMEED ALMAGHREBI | Chief Executive Officer | 225 BROAD STREET, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 225 BROAD STREET, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1427225-DCA | Inactive | Business | 2012-05-01 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140707002068 | 2014-07-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120201000690 | 2012-02-01 | CERTIFICATE OF INCORPORATION | 2012-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-10-01 | No data | 225 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-24 | No data | 225 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-21 | No data | 225 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-27 | No data | 225 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-13 | No data | 225 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-18 | No data | 225 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-10 | No data | 225 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | Pass | 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 |
|---|---|---|---|---|---|
| 2224632 | RENEWAL | INVOICED | 2015-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1533522 | RENEWAL | INVOICED | 2013-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 181357 | LL VIO | INVOICED | 2013-02-20 | 1500 | LL - License Violation |
| 1146187 | LICENSE | INVOICED | 2012-05-04 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
