| Name: | F. DOUGLASS 99 CENTS & UP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2018 (7 years ago) |
| Entity Number: | 5267807 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 844 AMSTERDAM AVENUE, 1R, NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 917-495-4146
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAY N. JASIM | DOS Process Agent | 844 AMSTERDAM AVENUE, 1R, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066762-1-DCA | Inactive | Business | 2018-02-23 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-26 | 2022-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-30 | 2022-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-16 | 2022-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180116011048 | 2018-01-16 | CERTIFICATE OF INCORPORATION | 2018-01-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-18 | No data | 850 AMSTERDAM AVE, Manhattan, New York, NY, 10025 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-05 | No data | 850 AMSTERDAM AVE, Manhattan, New York, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-12 | No data | 850 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-27 | No data | 850 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-16 | No data | 850 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-07 | No data | 850 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-25 | No data | 850 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-20 | No data | 850 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-25 | No data | 850 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | 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 |
|---|---|---|---|---|---|
| 3328350 | PL VIO | INVOICED | 2021-05-05 | 500 | PL - Padlock Violation |
| 3320210 | PL VIO | VOIDED | 2021-04-22 | 16000 | PL - Padlock Violation |
| 3293134 | PL VIO | VOIDED | 2021-02-08 | 500 | PL - Padlock Violation |
| 3286426 | DCA-SUS | CREDITED | 2021-01-21 | 400 | Suspense Account |
| 3274250 | CL VIO | INVOICED | 2020-12-23 | 700 | CL - Consumer Law Violation |
| 3274251 | OL VIO | INVOICED | 2020-12-23 | 500 | OL - Other Violation |
| 3264874 | TP VIO | INVOICED | 2020-12-03 | 1000 | TP - Tobacco Fine Violation |
| 3264873 | TS VIO | INVOICED | 2020-12-03 | 1500 | TS - State Fines (Tobacco) |
| 3264872 | SS VIO | INVOICED | 2020-12-03 | 50 | SS - State Surcharge (Tobacco) |
| 3264348 | DCA-SUS | CREDITED | 2020-12-02 | 2550 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-02-05 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2020-01-27 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2020-01-27 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2019-06-07 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-06-07 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | 1 |
| 2018-10-25 | No data | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | 1 |
| 2018-10-25 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
