| Name: | AMAZING TOP CHOICE 99 & UP SUPERMARKET INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2017 (7 years ago) |
| Entity Number: | 5196963 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 966 MCDONALD AVENUE, BROOKLYN, NY, United States, 11230 |
| Address ZIP Code: | 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMAZING TOP CHOICE 99 & UP SUPERMARKET INC | DOS Process Agent | 966 MCDONALD AVENUE, BROOKLYN, NY, United States, 11230 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170905010461 | 2017-09-05 | CERTIFICATE OF INCORPORATION | 2017-09-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-11 | No data | 966 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-01 | No data | 966 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11230 | 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 |
|---|---|---|---|---|---|
| 3130350 | CL VIO | INVOICED | 2019-12-20 | 175 | CL - Consumer Law Violation |
| 3130351 | OL VIO | INVOICED | 2019-12-20 | 125 | OL - Other Violation |
| 2758126 | OL VIO | INVOICED | 2018-03-12 | 150 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-11 | 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 |
| 2019-12-11 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-03-01 | Pleaded | BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR, IN ENGLISH AND IN OTHER LANGUAGE THE BUSINESS USES TO ATTRACT CUSTOMERS, FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
