| Name: | ALYAMANI 99 CENTS PLUS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2011 (14 years ago) |
| Entity Number: | 4101098 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1703-1705 BROADWAY, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 646-420-9163
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAFEDH ALYAMANI | DOS Process Agent | 1703-1705 BROADWAY, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 719767 | No data | Retail grocery store | No data | No data | 1703 BROADWAY, BROOKLYN, NY, 11207 |
| 1405226-DCA | Active | Business | 2011-08-25 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110601000172 | 2011-06-01 | CERTIFICATE OF INCORPORATION | 2011-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-13 | No data | 1703 BROADWAY, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-28 | No data | 1703 BROADWAY, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-10 | ALYAMANI 99 CENTS PLUS | 1703 BROADWAY, BROOKLYN, Kings, NY, 11207 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-07 | No data | 1703 BROADWAY, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-07 | No data | 1703 BROADWAY, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-19 | No data | 1703 BROADWAY, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-26 | No data | 1703 BROADWAY, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-29 | No data | 1705 BROADWAY, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-08 | No data | 1703 BROADWAY, Brooklyn, BROOKLYN, NY, 11207 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-20 | No data | 1703 BROADWAY, Brooklyn, BROOKLYN, NY, 11207 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3609224 | TO VIO | CREDITED | 2023-03-02 | 4000 | 'TO - Tobacco Other |
| 3609223 | TP VIO | CREDITED | 2023-03-02 | 1000 | TP - Tobacco Fine Violation |
| 3584249 | SS VIO | INVOICED | 2023-01-19 | 250 | SS - State Surcharge (Tobacco) |
| 3584248 | TS VIO | INVOICED | 2023-01-19 | 2000 | TS - State Fines (Tobacco) |
| 3564229 | RENEWAL | INVOICED | 2022-12-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3560286 | TP VIO | CREDITED | 2022-11-30 | 1000 | TP - Tobacco Fine Violation |
| 3560287 | TO VIO | CREDITED | 2022-11-30 | 2500 | 'TO - Tobacco Other |
| 3540060 | PL VIO | INVOICED | 2022-10-21 | 8700 | PL - Padlock Violation |
| 3540061 | OL VIO | INVOICED | 2022-10-21 | 20000 | OL - Other Violation |
| 3454130 | PL VIO | CREDITED | 2022-06-09 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-28 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | No data |
| 2022-11-28 | No data | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2022-11-28 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2022-06-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 20 | No data |
| 2022-06-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-07 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | 20 | No data |
| 2020-08-26 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 39 | No data | 39 | No data |
| 2018-07-24 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2018-07-24 | 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 |
| 2017-09-13 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
