| Name: | RICHMOND 99 DISCOUNT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2016 (9 years ago) |
| Entity Number: | 4914568 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 87-36 LEFFERTS BOULEVARD, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 87-36 LEFFERTS BOULEVARD, RICHMOND HILL, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-17 | 2016-03-24 | Address | 87-36 LEFFERTS BOULEVARD, SOUTH OZONE PARK, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160324000089 | 2016-03-24 | CERTIFICATE OF AMENDMENT | 2016-03-24 |
| 160317010237 | 2016-03-17 | CERTIFICATE OF INCORPORATION | 2016-03-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-07-28 | No data | 8736 LEFFERTS BLVD, Queens, RICHMOND HILL, NY, 11418 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-29 | No data | 8736 LEFFERTS BLVD, Queens, RICHMOND HILL, NY, 11418 | 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 |
|---|---|---|---|---|---|
| 2521475 | CL VIO | INVOICED | 2016-12-28 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-29 | Settlement (Pre-Hearing) | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
