| Name: | 99C & DISCOUNT WORLD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2013 (11 years ago) |
| Entity Number: | 4442340 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 4255 AMBOY ROAD, STATEN ISLAND, NY, United States, 10308 |
| Address ZIP Code: | 10308 |
Contact Details
Phone +1 718-227-7500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4255 AMBOY ROAD, STATEN ISLAND, NY, United States, 10308 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2014451-1-DCA | Inactive | Business | 2014-10-09 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-07 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130807000640 | 2013-08-07 | CERTIFICATE OF INCORPORATION | 2013-08-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-19 | No data | 4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-19 | No data | 4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-25 | No data | 4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-21 | No data | 4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-28 | No data | 4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-21 | No data | 4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-04 | No data | 4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-10 | No data | 4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-09 | No data | 4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-30 | No data | 4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | No 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 |
|---|---|---|---|---|---|
| 2723793 | CL VIO | INVOICED | 2018-01-02 | 350 | CL - Consumer Law Violation |
| 2208371 | RENEWAL | INVOICED | 2015-11-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1846795 | LICENSE | INVOICED | 2014-10-07 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
