| Name: | ANNADALE 99C DISCOUNT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2020 (4 years ago) |
| Entity Number: | 5795710 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 34 JEFFERSON BLVD, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNADALE 99C DISCOUNT INC | DOS Process Agent | 34 JEFFERSON BLVD, STATEN ISLAND, NY, United States, 10312 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200723010710 | 2020-07-23 | CERTIFICATE OF INCORPORATION | 2020-07-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-06 | No data | 34 JEFFERSON BLVD, Staten Island, STATEN ISLAND, NY, 10312 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-31 | No data | 34 JEFFERSON BLVD, Staten Island, STATEN ISLAND, NY, 10312 | 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 |
|---|---|---|---|---|---|
| 3634216 | OL VIO | CREDITED | 2023-04-27 | 40000 | OL - Other Violation |
| 3634215 | PL VIO | CREDITED | 2023-04-27 | 7300 | PL - Padlock Violation |
| 3634209 | TO VIO | CREDITED | 2023-04-27 | 6000 | 'TO - Tobacco Other |
| 3634208 | PL VIO | CREDITED | 2023-04-27 | 12000 | PL - Padlock Violation |
| 3634207 | TP VIO | CREDITED | 2023-04-27 | 2000 | TP - Tobacco Fine Violation |
| 3546124 | TS VIO | INVOICED | 2022-11-01 | 50 | TS - State Fines (Tobacco) |
| 3546126 | OL VIO | INVOICED | 2022-11-01 | 500 | OL - Other Violation |
| 3546125 | PL VIO | INVOICED | 2022-11-01 | 500 | PL - Padlock Violation |
| 3546123 | SS VIO | INVOICED | 2022-11-01 | 250 | SS - State Surcharge (Tobacco) |
| 3546060 | PL VIO | INVOICED | 2022-11-01 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-06 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-02-06 | No data | 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 | No data | No data |
| 2023-02-06 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-02-06 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2023-02-06 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2023-02-06 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | No data |
| 2023-02-06 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2022-10-31 | Pleaded | 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 | 1 | No data | No data |
| 2022-10-31 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2022-10-31 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
