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PEOPLE'S 99 CENTS DISCOUNT PLUS CORP

Company Details

Name: PEOPLE'S 99 CENTS DISCOUNT PLUS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jul 2015 (9 years ago)
Date of dissolution: 12 Jul 2023
Entity Number: 4784946
ZIP code: 11225
County: Queens
Place of Formation: New York
Address: 319-321 ROGERS AVENUE, BROOKLYN, NY, United States, 11225

Contact Details

Phone +1 347-770-9022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PEOPLE'S 99 CENTS DISCOUNT PLUS CORP DOS Process Agent 319-321 ROGERS AVENUE, BROOKLYN, NY, United States, 11225

Licenses

Number Status Type Date End date
2073973-1-DCA Active Business 2018-06-20 2023-11-30
2028195-2-DCA Active Business 2015-09-09 2024-12-31

History

Start date End date Type Value
2015-07-06 2023-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-07-06 2023-09-02 Address 319-321 ROGERS AVENUE, BROOKLYN, NY, 11225, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230902000039 2023-07-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-12
150706010180 2015-07-06 CERTIFICATE OF INCORPORATION 2015-07-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-02 No data 319 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-06 No data 319 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11225 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-13 No data 319 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-07 No data 319 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11225 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-22 No data 319 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-25 No data 319 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11225 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-13 No data 319 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-07 No data 319 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11225 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-13 No data 319 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-27 No data 319 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11225 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
3583603 RENEWAL INVOICED 2023-01-18 200 Tobacco Retail Dealer Renewal Fee
3521931 OL VIO INVOICED 2022-09-12 125 OL - Other Violation
3521932 WM VIO INVOICED 2022-09-12 25 WM - W&M Violation
3521706 SCALE-01 INVOICED 2022-09-09 20 SCALE TO 33 LBS
3395855 TS VIO INVOICED 2021-12-15 300 TS - State Fines (Tobacco)
3395854 SS VIO INVOICED 2021-12-15 250 SS - State Surcharge (Tobacco)
3395856 OL VIO INVOICED 2021-12-15 3000 OL - Other Violation
3371857 RENEWAL INVOICED 2021-09-21 200 Electronic Cigarette Dealer Renewal
3368205 SCALE-01 INVOICED 2021-09-07 20 SCALE TO 33 LBS
3262710 RENEWAL INVOICED 2020-11-27 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-06 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2022-09-06 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2021-12-13 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 6 6 No data No data
2021-12-13 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 6 6 No data No data
2019-05-07 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2018-01-27 No data SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data No data No data
2018-01-27 No data SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data No data No data
2018-01-27 No data SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 No data No data No data
2018-01-27 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2017-11-30 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State