| Name: | MO 99 CENTS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2017 (8 years ago) |
| Entity Number: | 5090992 |
| ZIP code: | 10026 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 106 WEST 116TH ST, NEW YORK, NY, United States, 10026 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MO 99 CENTS CORP | DOS Process Agent | 106 WEST 116TH ST, NEW YORK, NY, United States, 10026 |
| Number | Type | Address |
|---|---|---|
| 741775 | Retail grocery store | 106 W 116TH ST FRONT 1, NEW YORK, NY, 10026 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170223010513 | 2017-02-23 | CERTIFICATE OF INCORPORATION | 2017-02-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-08-18 | MO 99 CENTS | 106 W 116TH ST, NEW YORK, New York, NY, 10026 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-23 | MO 99 CENTS | 106 W 116TH ST, NEW YORK, New York, NY, 10026 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-08-10 | No data | 106 W 116TH ST, Manhattan, NEW YORK, NY, 10026 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-10 | No data | 102 W 116TH ST, Manhattan, NEW YORK, NY, 10026 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-10 | No data | 106 W 116TH ST, Manhattan, NEW YORK, NY, 10026 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-29 | No data | 102 W 116TH ST, Manhattan, NEW YORK, NY, 10026 | 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 |
|---|---|---|---|---|---|
| 3335203 | CL VIO | INVOICED | 2021-06-03 | 3500 | CL - Consumer Law Violation |
| 3312639 | CL VIO | CREDITED | 2021-03-25 | 3500 | CL - Consumer Law Violation |
| 3308166 | CL VIO | VOIDED | 2021-03-11 | 3500 | CL - Consumer Law Violation |
| 3282134 | CL VIO | VOIDED | 2021-01-12 | 4900 | CL - Consumer Law Violation |
| 3198679 | CL VIO | VOIDED | 2020-08-14 | 3500 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-06-29 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 14 | 14 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
