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  5. STOP 1 DELI & 99 CENT PLUS CORP

STOP 1 DELI & 99 CENT PLUS CORP

Company Details

Name: STOP 1 DELI & 99 CENT PLUS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 2010 (15 years ago)
Entity Number: 3957966
ZIP code: 10026
County: New York
Place of Formation: New York
Address: 77 W 115 ST., NEEW YORK, NY, United States, 10026
Principal Address: 77 WEST 115TH ST, NEW YORK, NY, United States, 10026

Contact Details

Phone +1 917-451-0799

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
IBRAHIM SAIDI Chief Executive Officer 77 WEST 115TH ST, NEW YORK, NY, United States, 10026

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 77 W 115 ST., NEEW YORK, NY, United States, 10026

Licenses

Number Status Type Date End date
2072573-1-DCA Inactive Business 2018-06-05 2019-11-30
1362841-DCA Inactive Business 2010-07-16 2019-12-31

History

Start date End date Type Value
2010-06-04 2025-02-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140909006283 2014-09-09 BIENNIAL STATEMENT 2014-06-01
120719002981 2012-07-19 BIENNIAL STATEMENT 2012-06-01
100604000458 2010-06-04 CERTIFICATE OF INCORPORATION 2010-06-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-03-16 No data 77 W 115TH ST, Manhattan, NEW YORK, NY, 10026 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-10 No data 77 W 115TH ST, Manhattan, NEW YORK, NY, 10026 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-14 No data 77 W 115TH ST, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-18 No data 77 W 115TH ST, Manhattan, NEW YORK, NY, 10026 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-30 No data 75 W 115TH ST, Manhattan, NEW YORK, NY, 10026 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-16 No data 77 W 115TH ST, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-15 No data 14132 224TH ST, Queens, LAURELTON, NY, 11413 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-01 No data 77 W 115TH ST, Manhattan, NEW YORK, NY, 10026 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-26 No data 77 W 115TH ST, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-20 No data 77 W 115TH ST, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2917728 SCALE-01 INVOICED 2018-10-26 20 SCALE TO 33 LBS
2816461 SL VIO INVOICED 2018-07-27 650 SL - Sick Leave Violation
2763478 LICENSE INVOICED 2018-03-23 200 Electronic Cigarette Dealer License Fee
2709435 RENEWAL INVOICED 2017-12-13 110 Cigarette Retail Dealer Renewal Fee
2575845 TP VIO INVOICED 2017-03-16 750 TP - Tobacco Fine Violation
2545916 SCALE-01 INVOICED 2017-02-02 20 SCALE TO 33 LBS
2227600 OL VIO INVOICED 2015-12-03 750 OL - Other Violation
2226845 RENEWAL INVOICED 2015-12-02 110 Cigarette Retail Dealer Renewal Fee
2210612 CL VIO CREDITED 2015-11-05 175 CL - Consumer Law Violation
2210613 OL VIO CREDITED 2015-11-05 750 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-01 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-10-26 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 6 6 No data No data
2015-10-26 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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