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T & J 99 CENTS PLUS INC

Company Details

Name: T & J 99 CENTS PLUS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 2016 (8 years ago)
Entity Number: 4983427
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 7818 3RD AVE, BROOKLYN, NY, United States, 11209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LING CHEN DOS Process Agent 7818 3RD AVE, BROOKLYN, NY, United States, 11209

Filings

Filing Number Date Filed Type Effective Date
160726010360 2016-07-26 CERTIFICATE OF INCORPORATION 2016-07-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-05-13 No data 7818 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-14 No data 7818 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-24 No data 7818 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-01 No data 7818 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-01 No data 7818 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Pass 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
3244911 CL VIO INVOICED 2020-10-08 10500 CL - Consumer Law Violation
3198507 CL VIO CREDITED 2020-08-13 7500 CL - Consumer Law Violation
2944725 OL VIO INVOICED 2018-12-17 670 OL - Other Violation
2944724 CL VIO INVOICED 2018-12-17 260 CL - Consumer Law Violation
2930960 CL VIO CREDITED 2018-11-16 175 CL - Consumer Law Violation
2930961 OL VIO CREDITED 2018-11-16 400 OL - Other Violation
220179 TS VIO INVOICED 2013-05-09 200 TS - State Fines (Tobacco)
220178 SS VIO INVOICED 2013-05-09 50 SS - State Surcharge (Tobacco)
1144579 LICENSE INVOICED 2012-07-10 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-14 Hearing Decision INCREASE PRICE TO GET MIN PURCHASE 30 No data 30 No data
2018-11-01 Hearing Decision NO LASER POINTER SIGN/BAD DISPLAY 1 No data 1 No data
2018-11-01 Hearing Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2018-11-01 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State