| Name: | DERRA 99, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2012 (12 years ago) |
| Entity Number: | 4312464 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2478 8 AVENUE, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O I & I PRO ACCOUNTING AND TAX SERVICES | DOS Process Agent | 2478 8 AVENUE, NEW YORK, NY, United States, 10027 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121024000400 | 2012-10-24 | CERTIFICATE OF INCORPORATION | 2012-10-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-23 | No data | 480 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-07 | No data | 480 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | 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 |
|---|---|---|---|---|---|
| 2081567 | CL VIO | CREDITED | 2015-05-15 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-07 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
