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J AND T 99 CENTS STORE CORP.

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Company Details

Name: J AND T 99 CENTS STORE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2005 (20 years ago)
Entity Number: 3202777
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 109 E. 184TH STREET, BRONX, NY, United States, 10468
Principal Address: 3108 MICKEL #2, BRONX, NY, United States, 10469

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
IVONNE TEAJEN Chief Executive Officer 3108 MICKEL #2, BRONX, NY, United States, 10469

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 109 E. 184TH STREET, BRONX, NY, United States, 10468

Filings

Filing Number Date Filed Type Effective Date
070816002293 2007-08-16 BIENNIAL STATEMENT 2007-05-01
050510000584 2005-05-10 CERTIFICATE OF INCORPORATION 2005-05-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2907966 CL VIO INVOICED 2018-10-11 350 CL - Consumer Law Violation
2830271 CL VIO CREDITED 2018-08-16 175 CL - Consumer Law Violation
2518100 OL VIO INVOICED 2016-12-20 250 OL - Other Violation
2495764 OL VIO CREDITED 2016-11-23 250 OL - Other Violation
2495762 OL VIO CREDITED 2016-11-23 250 OL - Other Violation
2456017 CL VIO CREDITED 2016-09-27 350 CL - Consumer Law Violation
2456018 OL VIO CREDITED 2016-09-27 500 OL - Other Violation
62292 CL VIO INVOICED 2007-04-13 300 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-07 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2016-08-09 Settlement (Pre-Hearing) REFUND POLICY NOT POSTED 1 1 No data No data
2016-08-09 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
27200.00
Total Face Value Of Loan:
27200.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State