| Name: | AMIGO 99 CENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 2009 (16 years ago) |
| Date of dissolution: | 17 Jan 2014 |
| Entity Number: | 3806007 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 78-14 ROOSEVELT AVE UNIT A, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 78-14 ROOSEVELT AVE UNIT A, JACKSON HEIGHTS, NY, United States, 11372 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140117000883 | 2014-01-17 | CERTIFICATE OF DISSOLUTION | 2014-01-17 |
| 090504000464 | 2009-05-04 | CERTIFICATE OF INCORPORATION | 2009-05-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-10-02 | No data | 1417 CENTRAL AVE, Queens, FAR ROCKAWAY, NY, 11691 | Warning | 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 |
|---|---|---|---|---|---|
| 1053168 | RENEWAL | INVOICED | 2013-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 1053169 | RENEWAL | INVOICED | 2011-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 1053170 | CNV_TFEE | INVOICED | 2011-06-23 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1019706 | LICENSE | INVOICED | 2010-10-14 | 170 | Secondhand Dealer General License Fee |
| 1019707 | FINGERPRINT | INVOICED | 2010-10-13 | 75 | Fingerprint Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1204799 | Fair Labor Standards Act | 2012-09-25 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GIRALDO |
| Role | Plaintiff |
| Name | AMIGO 99 CENTS, INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
