| Name: | 1530 FOOD MARKET & 99 CENT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2016 (8 years ago) |
| Entity Number: | 5025806 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1530 UNIVERSITY AVE, BRONX, NY, United States, 10452 |
| Address ZIP Code: | 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1530 UNIVERSITY AVE, BRONX, NY, United States, 10452 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161020000107 | 2016-10-20 | CERTIFICATE OF INCORPORATION | 2016-10-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-04 | No data | 1530 UNIVERSITY AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-13 | No data | 1530 UNIVERSITY AVE, Bronx, BRONX, NY, 10452 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-30 | No data | 1530 UNIVERSITY AVE, Bronx, BRONX, NY, 10452 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-27 | No data | 1530 UNIVERSITY AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-29 | No data | 1530 UNIVERSITY AVE, Bronx, BRONX, NY, 10452 | 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 |
|---|---|---|---|---|---|
| 3116258 | OL VIO | INVOICED | 2019-11-15 | 250 | OL - Other Violation |
| 3074047 | CL VIO | INVOICED | 2019-08-16 | 260 | CL - Consumer Law Violation |
| 3074048 | OL VIO | INVOICED | 2019-08-16 | 435 | OL - Other Violation |
| 3070738 | CL VIO | CREDITED | 2019-08-07 | 175 | CL - Consumer Law Violation |
| 3070739 | OL VIO | CREDITED | 2019-08-07 | 1000 | OL - Other Violation |
| 3045846 | CL VIO | VOIDED | 2019-06-12 | 175 | CL - Consumer Law Violation |
| 3045815 | OL VIO | VOIDED | 2019-06-12 | 1250 | OL - Other Violation |
| 3045847 | OL VIO | VOIDED | 2019-06-12 | 1000 | OL - Other Violation |
| 3045814 | CL VIO | VOIDED | 2019-06-12 | 175 | CL - Consumer Law Violation |
| 3045516 | CL VIO | VOIDED | 2019-06-11 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-04 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | 1 |
| 2019-06-04 | Hearing Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 1 | 1 |
| 2019-06-04 | Hearing Decision | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | No data | 1 | No data |
| 2018-08-13 | 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 |
| 2017-06-29 | Pleaded | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
