Search icon

WELL COME 99C, INC

Company Details

Name: WELL COME 99C, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2019 (6 years ago)
Entity Number: 5488091
ZIP code: 11421
County: Queens
Place of Formation: New York
Address: 96-18 JAMAICA AVE, WOODHAVEN, NY, United States, 11421

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WELL COME 99C, INC DOS Process Agent 96-18 JAMAICA AVE, WOODHAVEN, NY, United States, 11421

Filings

Filing Number Date Filed Type Effective Date
190204010436 2019-02-04 CERTIFICATE OF INCORPORATION 2019-02-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-09-18 No data 10927 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 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
3111459 CL VIO INVOICED 2019-11-04 175 CL - Consumer Law Violation
3111460 OL VIO INVOICED 2019-11-04 500 OL - Other Violation
3089108 CL VIO VOIDED 2019-09-24 175 CL - Consumer Law Violation
3089109 OL VIO VOIDED 2019-09-24 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-18 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2019-09-18 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-09-18 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State