UNCLE MOO 99 CORP.

Company Details

Name:	UNCLE MOO 99 CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Apr 2013 (12 years ago)
Entity Number:	4394062
County:	Bronx
Place of Formation:	New York
Address:	2033 GRAND CONCOURSE, BRONX, NY, United States, 10453
Address ZIP Code:	10453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2033 GRAND CONCOURSE, BRONX, NY, United States, 10453

History

Start date	End date	Type	Value
2013-04-25	2023-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130425000438	2013-04-25	CERTIFICATE OF INCORPORATION	2013-04-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-05-28	No data	2033 GRAND CONCOURSE, Bronx, BRONX, NY, 10453	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-13	No data	1287 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-20	No data	1287 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-08	No data	1287 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-05	No data	1287 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-20	No data	2033 GRAND CONCOURSE, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-11	No data	1287 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-23	No data	2033 GRAND CONCOURSE, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-08	No data	2033 GRAND CONCOURSE, Bronx, BRONX, NY, 10453	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-05	No data	1287 LOUIS NINE BLVD, Bronx, BRONX, NY, 10459	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2016-08-04	2016-08-19	Misrepresentation	NA	0.00	Unable to Locate Business

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1828036	CL VIO	INVOICED	2014-10-02	700	CL - Consumer Law Violation
1754527	CL VIO	CREDITED	2014-08-08	350	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-08-05	Default Decision	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	No data	1	No data
2014-08-05	Default Decision	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State