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PAPA 99 CENTS INC

Company Details

Name: PAPA 99 CENTS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2018 (7 years ago)
Entity Number: 5328644
County: Bronx
Place of Formation: New York
Address: 2474 GRAND CONCOURSE, BRONX, NY, United States, 10458
Address ZIP Code: 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SALUMBA M SHERIFF DOS Process Agent 2474 GRAND CONCOURSE, BRONX, NY, United States, 10458

Licenses

Number Type Address
736304 Retail grocery store 2474 GRAND CONCOURSE, BRONX, NY, 10458

Filings

Filing Number Date Filed Type Effective Date
180424010405 2018-04-24 CERTIFICATE OF INCORPORATION 2018-04-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-09-17 No data 2474 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-29 No data 2474 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-29 No data 2474 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 Violation Issued 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
3131613 PL VIO INVOICED 2019-12-26 6000 PL - Padlock Violation
3114746 PL VIO CREDITED 2019-11-13 3600 PL - Padlock Violation
3040787 PL VIO CREDITED 2019-05-30 3300 PL - Padlock Violation
3013963 SCALE-01 INVOICED 2019-04-08 20 SCALE TO 33 LBS
2859054 PL VIO INVOICED 2018-09-07 3300 PL - Padlock Violation
2854256 CL VIO INVOICED 2018-09-06 350 CL - Consumer Law Violation
2854257 WM VIO INVOICED 2018-09-06 900 WM - W&M Violation
2813159 PL VIO CREDITED 2018-07-16 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-17 Hearing Decision UNLIC STOOPLINE STAND 1 No data 1 No data
2018-06-29 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2018-06-29 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2018-06-29 Default Decision BUSINESS INTEREFERED WITH AN INSPECTOR IN THE PERFORMANCE OF HIS/HER DUTIES. 1 No data 1 No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State