| Name: | 99 CENTS TOP GRADE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2014 (11 years ago) |
| Entity Number: | 4542282 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1903 STORY AVENUE, BRONX, NY, United States, 10473 |
Contact Details
Phone +1 718-822-2944
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1903 STORY AVENUE, BRONX, NY, United States, 10473 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2029520-DCA | Inactive | Business | 2015-10-15 | 2018-12-31 |
| 2029307-DCA | Inactive | Business | 2015-10-07 | 2018-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-11 | 2023-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-11 | 2014-07-18 | Address | 1906 STORY AVENUE, BRONX, NY, 10473, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140718000572 | 2014-07-18 | CERTIFICATE OF CHANGE | 2014-07-18 |
| 140311000482 | 2014-03-11 | CERTIFICATE OF INCORPORATION | 2014-03-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-05 | No data | 1903 STORY AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-13 | No data | 1903 STORY AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-07 | No data | 1903 STORY AVE, Bronx, BRONX, NY, 10473 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-31 | No data | 1903 STORY AVE, Bronx, BRONX, NY, 10473 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-30 | No data | 1903 STORY AVE, Bronx, BRONX, NY, 10473 | 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 |
|---|---|---|---|---|---|
| 3319060 | CL VIO | INVOICED | 2021-04-19 | 8750 | CL - Consumer Law Violation |
| 3308378 | CL VIO | CREDITED | 2021-03-12 | 6250 | CL - Consumer Law Violation |
| 3282073 | CL VIO | VOIDED | 2021-01-12 | 6250 | CL - Consumer Law Violation |
| 3260278 | CL VIO | VOIDED | 2020-11-20 | 8750 | CL - Consumer Law Violation |
| 3231761 | CL VIO | VOIDED | 2020-09-10 | 6250 | CL - Consumer Law Violation |
| 2517242 | RENEWAL | INVOICED | 2016-12-20 | 340 | Electronics Store Renewal |
| 2364216 | RENEWAL | INVOICED | 2016-06-14 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2192274 | LICENSE | INVOICED | 2015-10-15 | 255 | Electronic Store License Fee |
| 2185086 | DCA-SUS | CREDITED | 2015-10-07 | 75 | Suspense Account |
| 2184063 | FINGERPRINT | CREDITED | 2015-10-06 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-05 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 25 | No data | 25 | No data |
| 2015-03-30 | No data | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
