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MEGA NINETY NINE CENT LLC

MEGA NINETY NINE CENT LLC

Company Details

Name:	MEGA NINETY NINE CENT LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	05 Jul 2012 (12 years ago)
Entity Number:	4267190
ZIP code:	10460
County:	Bronx
Place of Formation:	New York
Address:	1030 EAST TREMONT AVENUE, BRONX, NY, United States, 10460

Contact Details

Phone +1 347-269-8649

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	1030 EAST TREMONT AVENUE, BRONX, NY, United States, 10460

Licenses

Number	Status	Type	Date	End date
1443311-DCA	Inactive	Business	2012-08-31	2015-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
120705000537	2012-07-05	ARTICLES OF ORGANIZATION	2012-07-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-12-09	No data	1030 E TREMONT AVE, Bronx, BRONX, NY, 10460	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-21	No data	1030 E TREMONT AVE, Bronx, BRONX, NY, 10460	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-10	No data	1030 E TREMONT AVE, Bronx, BRONX, NY, 10460	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-12	No data	1030 E TREMONT AVE, Bronx, BRONX, NY, 10460	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-11	No data	1030 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-21	No data	1030 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-09	No data	1030 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-17	No data	1030 E TREMONT AVE, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-31	No data	1030 E TREMONT AVE, Bronx, BRONX, NY, 10460	No 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
2240451	OL VIO	INVOICED	2015-12-23	125	OL - Other Violation
1548120	RENEWAL	INVOICED	2013-12-30	110	Cigarette Retail Dealer Renewal Fee
216208	SS VIO	INVOICED	2013-05-14	50	SS - State Surcharge (Tobacco)
216207	TS VIO	INVOICED	2013-05-14	1500	TS - State Fines (Tobacco)
216206	TP VIO	INVOICED	2013-05-14	500	TP - Tobacco Fine Violation
220404	INTEREST	INVOICED	2013-04-24	108.54000091552734	Interest Payment
220406	TP VIO	INVOICED	2013-04-16	500	TP - Tobacco Fine Violation
220407	TS VIO	INVOICED	2013-04-16	3000	TS - State Fines (Tobacco)
220405	SS VIO	INVOICED	2013-04-16	50	SS - State Surcharge (Tobacco)
220714	TP VIO	INVOICED	2013-03-18	500	TP - Tobacco Fine Violation
220715	SS VIO	INVOICED	2013-03-18	50	SS - State Surcharge (Tobacco)
220713	TS VIO	INVOICED	2013-03-18	2000	TS - State Fines (Tobacco)
210498	OL VIO	INVOICED	2013-03-08	250	OL - Other Violation
203391	OL VIO	INVOICED	2013-01-30	125	OL - Other Violation
1157457	LICENSE	INVOICED	2012-08-31	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-12-11	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

Date of last update: 25 Nov 2024

Sources: New York Secretary of State