| Name: | AMERICA 99 CENTS PLUS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 2012 (13 years ago) (Companies founded in May 2012) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4239791 |
| ZIP code: | 10302 (Companies in Richmond, 10302) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 227 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 227 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2214728 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 120502001211 | 2012-05-02 | CERTIFICATE OF INCORPORATION | 2012-05-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-12 | No data | 227 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-21 | No data | 227 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-11 | No data | 227 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-14 | No data | 227 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-01 | No data | 227 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | 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 |
|---|---|---|---|---|---|
| 3258938 | OL VIO | INVOICED | 2020-11-18 | 2035 | OL - Other Violation |
| 3237045 | OL VIO | CREDITED | 2020-10-01 | 1375 | OL - Other Violation |
| 3233659 | OL VIO | VOIDED | 2020-09-18 | 2750 | OL - Other Violation |
| 1717764 | CLATE | INVOICED | 2014-06-28 | 100 | Late Fee |
| 1708095 | OL VIO | INVOICED | 2014-06-17 | 250 | OL - Other Violation |
| 1677582 | OL VIO | CREDITED | 2014-05-09 | 250 | OL - Other Violation |
| 183638 | OL VIO | INVOICED | 2012-12-21 | 250 | OL - Other Violation |
| 193534 | PL VIO | INVOICED | 2012-12-21 | 75 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-19 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 11 | No data | 11 | No data |
| 2014-05-01 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
