Search icon

ADAM 99 CENTS & UP, INC.

Company Details

Name: ADAM 99 CENTS & UP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2014 (10 years ago)
Entity Number: 4633253
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 844 AMSTERDAM AVENUE APT 1R, NEW YORK, NY, United States, 10025

Contact Details

Phone +1 212-937-6355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOHAMMED A. ALTAREB DOS Process Agent 844 AMSTERDAM AVENUE APT 1R, NEW YORK, NY, United States, 10025

Licenses

Number Status Type Date End date
2023028-2-DCA Inactive Business 2015-05-19 2020-12-31

History

Start date End date Type Value
2014-09-09 2021-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140909010098 2014-09-09 CERTIFICATE OF INCORPORATION 2014-09-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-24 No data 760 10TH AVE, Manhattan, NEW YORK, NY, 10019 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-10 No data 760 10TH AVE, Manhattan, NEW YORK, NY, 10019 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-21 No data 760 10TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-28 No data 760 10TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-02 No data 760 10TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-05 No data 760 10TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-01 No data 760 10TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-22 No data 760 10TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-11 No data 760 10TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2924717 RENEWAL INVOICED 2018-11-02 200 Tobacco Retail Dealer Renewal Fee
2772048 OL VIO INVOICED 2018-04-06 375 OL - Other Violation
2757667 CL VIO CREDITED 2018-03-09 175 CL - Consumer Law Violation
2757668 OL VIO CREDITED 2018-03-09 375 OL - Other Violation
2540211 RENEWAL INVOICED 2017-01-26 110 Cigarette Retail Dealer Renewal Fee
2086669 DCA-PP-DEF01 INVOICED 2015-05-21 100 Payment Plan Default Fee
2020196 LICENSE INVOICED 2015-03-17 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-28 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2018-02-28 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State