| Name: | 99C AND MORE CORP I |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2020 (4 years ago) |
| Entity Number: | 5900102 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 225 BROAD ST, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 225 BROAD ST, STATEN ISLAND, NY, United States, 10304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-18 | 2020-12-24 | Address | 251 BROAD ST, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 2020-12-18 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201224000297 | 2020-12-24 | CERTIFICATE OF CHANGE | 2020-12-24 |
| 201218010257 | 2020-12-18 | CERTIFICATE OF INCORPORATION | 2020-12-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-12-21 | 99C AND MORE | 225 BROAD STREET, STATEN ISLAND, Richmond, NY, 10304 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-09-26 | 99C AND MORE | 225 BROAD STREET, STATEN ISLAND, Richmond, NY, 10304 | C | Food Inspection | Department of Agriculture and Markets | 10C - Ceiling in the establishment has water stains. - Floor in the retail area has cracked, chipped and missing tiles. - Floor and wall in the rear storage area noted with holes. |
| 2023-05-24 | No data | 225 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-03 | 99C AND MORE | 225 BROAD STREET, STATEN ISLAND, Richmond, NY, 10304 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-07-07 | No data | 225 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | 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 |
|---|---|---|---|---|---|
| 3600210 | SS VIO | INVOICED | 2023-02-17 | 250 | SS - State Surcharge (Tobacco) |
| 3600209 | TS VIO | INVOICED | 2023-02-17 | 1500 | TS - State Fines (Tobacco) |
| 3548592 | TP VIO | INVOICED | 2022-11-02 | 1000 | TP - Tobacco Fine Violation |
| 3548593 | PL VIO | INVOICED | 2022-11-02 | 11200 | PL - Padlock Violation |
| 3461800 | TS VIO | CREDITED | 2022-07-11 | 1125 | TS - State Fines (Tobacco) |
| 3461799 | SS VIO | CREDITED | 2022-07-11 | 250 | SS - State Surcharge (Tobacco) |
| 3461802 | PL VIO | CREDITED | 2022-07-11 | 500 | PL - Padlock Violation |
| 3461801 | TP VIO | CREDITED | 2022-07-11 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-07 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-07-07 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-07-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
