| Name: | C&S 99 CENTS AND VARIETIES STORE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2013 (12 years ago) |
| Entity Number: | 4348722 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2160 WESTCHESTER AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 347-691-3436
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2160 WESTCHESTER AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1466670-DCA | Inactive | Business | 2013-06-05 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130122000322 | 2013-01-22 | CERTIFICATE OF INCORPORATION | 2013-01-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-10 | No data | 2160 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-09 | No data | 2160 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-01 | No data | 2160 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-19 | No data | 2160 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 1694928 | CL VIO | INVOICED | 2014-05-30 | 375 | CL - Consumer Law Violation |
| 1694927 | CL VIO | CREDITED | 2014-05-30 | 375 | CL - Consumer Law Violation |
| 1692487 | CL VIO | VOIDED | 2014-05-28 | 175 | CL - Consumer Law Violation |
| 218551 | APPEAL | INVOICED | 2013-08-28 | 25 | Appeal Filing Fee |
| 218553 | SS VIO | INVOICED | 2013-08-16 | 50 | SS - State Surcharge (Tobacco) |
| 218554 | TS VIO | INVOICED | 2013-08-16 | 1000 | TS - State Fines (Tobacco) |
| 218552 | TP VIO | INVOICED | 2013-08-16 | 500 | TP - Tobacco Fine Violation |
| 1252139 | LICENSE | INVOICED | 2013-06-05 | 110 | Cigarette Retail Dealer License Fee |
| 1252140 | CNV_TFEE | INVOICED | 2013-06-05 | 2.740000009536743 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-05-19 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
