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F AND S DISCOUNT 99 INC

Company Details

Name: F AND S DISCOUNT 99 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2017 (8 years ago) (Companies founded in January 2017)
Entity Number: 5061838
ZIP code: 11435 (Companies in Queens, 11435)
County: Queens
Place of Formation: New York
Address: 8770 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-658-1476

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8770 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

Chief Executive Officer

Name Role Address
ZAIN MUNASSAR Chief Executive Officer 8770 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
2066823-1-DCA Inactive Business 2018-02-23 2019-12-31

History

Start date End date Type Value
2017-01-04 2024-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-04 2024-05-10 Address 8770 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240510002432 2024-05-10 BIENNIAL STATEMENT 2024-05-10
170104010237 2017-01-04 CERTIFICATE OF INCORPORATION 2017-01-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-08-11 No data 8770 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-13 No data 8770 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-29 No data 8770 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-18 No data 8770 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-12 No data 8770 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 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
2747945 LICENSE INVOICED 2018-02-23 110 Cigarette Retail Dealer License Fee
2713305 OL VIO INVOICED 2017-12-19 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-12-12 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State