| Name: | A & M 99 CENTS PLUS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2019 (5 years ago) (Companies founded in August 2019) |
| Entity Number: | 5602633 |
| ZIP code: | 10301 (Companies in Richmond, 10301) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 50 VICTORY BLVD., STATEN ISLAND, NY, United States, 10301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED K YAHYA | DOS Process Agent | 50 VICTORY BLVD., STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| MOHAMED K YAHYA | Agent | 50 VICTORY BLVD., STATEN ISLAND, NY, 10301 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190812020095 | 2019-08-12 | CERTIFICATE OF INCORPORATION | 2019-08-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-15 | No data | 50 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-07 | No data | 50 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | 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 |
|---|---|---|---|---|---|
| 3261729 | OL VIO | INVOICED | 2020-11-24 | 250 | OL - Other Violation |
| 3236232 | OL VIO | CREDITED | 2020-09-29 | 125 | OL - Other Violation |
| 3160650 | OL VIO | VOIDED | 2020-02-20 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-07 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
