| Name: | E. TREMONT 99CENTS & MORE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2015 (9 years ago) (Companies founded in December 2015) |
| Entity Number: | 4862694 |
| ZIP code: | 10461 (Companies in Bronx, 10461) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2542 E. TREMONT AVENUE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 718-239-3332
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| E. TREMONT 99CENTS & MORE CORP. | DOS Process Agent | 2542 E. TREMONT AVENUE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2037903-1-DCA | Inactive | Business | 2016-05-19 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151211010031 | 2015-12-11 | CERTIFICATE OF INCORPORATION | 2015-12-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-09 | No data | 2542 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-22 | No data | 2542 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-17 | No data | 2542 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-28 | No data | 2542 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-27 | No data | 2542 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-15 | No data | 2542 E TREMONT AVE, Bronx, BRONX, NY, 10461 | 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 |
|---|---|---|---|---|---|
| 2712666 | RENEWAL | INVOICED | 2017-12-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2641024 | TP VIO | INVOICED | 2017-07-12 | 300 | TP - Tobacco Fine Violation |
| 2641025 | TO VIO | INVOICED | 2017-07-12 | 1000 | 'TO - Tobacco Other |
| 2615570 | TP VIO | CREDITED | 2017-05-23 | 500 | TP - Tobacco Fine Violation |
| 2615571 | TO VIO | CREDITED | 2017-05-23 | 1000 | 'TO - Tobacco Other |
| 2585862 | SCALE-01 | INVOICED | 2017-04-06 | 20 | SCALE TO 33 LBS |
| 2584838 | TP VIO | CREDITED | 2017-04-04 | 300 | TP - Tobacco Fine Violation |
| 2584839 | TO VIO | CREDITED | 2017-04-04 | 1000 | 'TO - Tobacco Other |
| 2341098 | LICENSE | INVOICED | 2016-05-05 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-27 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2017-03-27 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
