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AJ 99 CENTS CORP.

Company Details

Name: AJ 99 CENTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2019 (6 years ago)
Entity Number: 5538579
County: Richmond
Place of Formation: New York
Address: 1755 RICHMOND ROAD, #5, STATEN ISLAND, NY, United States, 10306
Address ZIP Code: 10306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1755 RICHMOND ROAD, #5, STATEN ISLAND, NY, United States, 10306

Licenses

Number Type Address
739627 Retail grocery store 1755 RICHMOND ROAD, STATEN ISLAND, NY, 10306

Filings

Filing Number Date Filed Type Effective Date
190422010384 2019-04-22 CERTIFICATE OF INCORPORATION 2019-04-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-11-10 AJ 99 CENTS 1755 RICHMOND ROAD, STATEN ISLAND, Richmond, NY, 10306 A Food Inspection Department of Agriculture and Markets No data
2022-10-28 AJ 99 CENTS 1755 RICHMOND ROAD, STATEN ISLAND, Richmond, NY, 10306 A Food Inspection Department of Agriculture and Markets No data
2022-06-15 No data 1755 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-06 No data 1755 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 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
3422401 TS VIO INVOICED 2022-03-02 600 TS - State Fines (Tobacco)
3422402 SS VIO INVOICED 2022-03-02 250 SS - State Surcharge (Tobacco)
3383169 OL VIO INVOICED 2021-10-25 500 OL - Other Violation
3383168 CL VIO INVOICED 2021-10-25 350 CL - Consumer Law Violation
3383371 OL VIO INVOICED 2021-10-25 6000 OL - Other Violation
3383370 PL VIO INVOICED 2021-10-25 4600 PL - Padlock Violation
3383344 TO VIO INVOICED 2021-10-25 5000 'TO - Tobacco Other
3383343 PL VIO INVOICED 2021-10-25 6600 PL - Padlock Violation
3383342 TP VIO INVOICED 2021-10-25 1000 TP - Tobacco Fine Violation
3360113 PL VIO CREDITED 2021-08-13 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-08-06 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 6 No data 6 No data
2021-08-06 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2021-08-06 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-08-06 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2021-08-06 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2021-08-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 6 No data 6 No data
2021-08-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 5 No data 5 No data
2021-08-06 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State