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
Name | Role | Address |
---|---|---|
LING CHEN | DOS Process Agent | 7818 3RD AVE, BROOKLYN, NY, United States, 11209 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160726010360 | 2016-07-26 | CERTIFICATE OF INCORPORATION | 2016-07-26 |
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 |
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 |
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