| Name: | AM FAMILY DISCOUNT & 99C STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2021 (3 years ago) (Companies founded in September 2021) |
| Entity Number: | 6289593 |
| ZIP code: | 10461 (Companies in Bronx, 10461) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2135 WILLIAMSBRIDGE ROAD, BRONX, NY, United States, 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2135 WILLIAMSBRIDGE ROAD, BRONX, NY, United States, 10461 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210927001443 | 2021-09-27 | CERTIFICATE OF INCORPORATION | 2021-09-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-25 | No data | 2135 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-04 | No data | 2135 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | 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 |
|---|---|---|---|---|---|
| 3435405 | SS VIO | INVOICED | 2022-04-05 | 500 | SS - State Surcharge (Tobacco) |
| 3435407 | TP VIO | INVOICED | 2022-04-05 | 750 | TP - Tobacco Fine Violation |
| 3435408 | PL VIO | INVOICED | 2022-04-05 | 500 | PL - Padlock Violation |
| 3435409 | OL VIO | INVOICED | 2022-04-05 | 5000 | OL - Other Violation |
| 3435406 | TS VIO | INVOICED | 2022-04-05 | 1625 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-04 | Pleaded | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-04-04 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 10 | 10 | No data | No data |
| 2022-04-04 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-04-04 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-04-04 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 10 | 10 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
