| Name: | PLAZA 99 CENT STORE PLUS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 2013 (11 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4465089 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 243 STANLEY AVE, BROOKLYN, NY, United States, 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 243 STANLEY AVE, BROOKLYN, NY, United States, 11207 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2240696 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130927000423 | 2013-09-27 | CERTIFICATE OF INCORPORATION | 2013-09-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-11 | No data | 243 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-26 | No data | 243 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-09 | No data | 243 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-30 | No data | 243 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | 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 |
|---|---|---|---|---|---|
| 3119025 | INTEREST | INVOICED | 2019-11-25 | 10.079999923706055 | Interest Payment |
| 3106527 | INTEREST | INVOICED | 2019-10-25 | 20.15999984741211 | Interest Payment |
| 3089312 | INTEREST | INVOICED | 2019-09-25 | 30.239999771118164 | Interest Payment |
| 3076214 | INTEREST | INVOICED | 2019-08-25 | 40.31999969482422 | Interest Payment |
| 3065753 | INTEREST | INVOICED | 2019-07-25 | 50.400001525878906 | Interest Payment |
| 3059694 | TP VIO | INVOICED | 2019-07-10 | 1500 | TP - Tobacco Fine Violation |
| 3059696 | TO VIO | INVOICED | 2019-07-10 | 2000 | 'TO - Tobacco Other |
| 3059695 | PL VIO | INVOICED | 2019-07-10 | 500 | PL - Padlock Violation |
| 3059693 | TS VIO | INVOICED | 2019-07-10 | 1500 | TS - State Fines (Tobacco) |
| 3059697 | SS VIO | INVOICED | 2019-07-10 | 100 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-09 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-06-09 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2019-06-09 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2019-06-09 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2019-06-09 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2019-06-09 | Settlement (Pre-Hearing) | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-06-09 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
