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NOOR 99C CONVENIENCE CORP.

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Company Details

Name: NOOR 99C CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2011 (14 years ago)
Entity Number: 4062068
ZIP code: 10306
County: Richmond
Place of Formation: New York
Address: 1755 RICHMOND RD., STORE #5, STATEN ISLAND, NY, United States, 10306

Contact Details

Phone +1 718-249-5965

Phone +1 718-552-7695

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1755 RICHMOND RD., STORE #5, STATEN ISLAND, NY, United States, 10306

Licenses

Number Status Type Date End date
2019316-2-DCA Inactive Business 2015-03-10 2016-12-31
1395764-DCA Inactive Business 2011-06-09 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
110302000616 2011-03-02 CERTIFICATE OF INCORPORATION 2011-03-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2756626 OL VIO INVOICED 2018-03-07 500 OL - Other Violation
2756605 CL VIO INVOICED 2018-03-07 1050 CL - Consumer Law Violation
2728079 OL VIO CREDITED 2018-01-12 375 OL - Other Violation
2728078 CL VIO CREDITED 2018-01-12 925 CL - Consumer Law Violation
2726847 CL VIO CREDITED 2018-01-10 1275 CL - Consumer Law Violation
2726848 OL VIO CREDITED 2018-01-10 375 OL - Other Violation
2489311 CL VIO INVOICED 2016-11-14 350 CL - Consumer Law Violation
2489312 OL VIO INVOICED 2016-11-14 325 OL - Other Violation
2012515 LICENSE INVOICED 2015-03-09 110 Cigarette Retail Dealer License Fee
1553675 SS VIO INVOICED 2014-01-07 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-12-18 Default Decision BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT. 1 No data 1 No data
2017-12-18 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2017-12-18 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2017-12-18 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2016-10-31 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-10-31 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-10-31 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-10-31 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State