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99 CENT MINI DEPOT INC.

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Company Details

Name: 99 CENT MINI DEPOT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2008 (17 years ago)
Entity Number: 3745820
ZIP code: 10030
County: New York
Place of Formation: New York
Address: 2487 7TH AVENUE, NEW YORK, NY, United States, 10030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2487 7TH AVENUE, NEW YORK, NY, United States, 10030

Filings

Filing Number Date Filed Type Effective Date
081121000496 2008-11-21 CERTIFICATE OF INCORPORATION 2008-11-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1790275 CL VIO INVOICED 2014-09-25 500 CL - Consumer Law Violation
1752757 CL VIO CREDITED 2014-08-07 375 CL - Consumer Law Violation
189884 OL VIO INVOICED 2012-09-25 1300 OL - Other Violation
149803 CL VIO INVOICED 2011-10-31 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-07-30 Default Decision ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 No data 1 No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State