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ALYAMANI 99 CENTS PLUS INC.

ALYAMANI 99 CENTS PLUS INC.

Company Details

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

DOS Process Agent

Name	Role	Address
HAFEDH ALYAMANI	DOS Process Agent	1703-1705 BROADWAY, BROOKLYN, NY, United States, 11207

Licenses

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

Filings

Filing Number	Date Filed	Type	Effective Date
110601000172	2011-06-01	CERTIFICATE OF INCORPORATION	2011-06-01

Inspections

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
2018-10-04	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
2018-07-24	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
2017-09-13	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
2017-06-15	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
2016-07-06	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
2016-05-25	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
2016-02-16	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
2015-04-21	No data	1703 BROADWAY, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-10	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
2014-11-01	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
2014-01-26	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

Fine And Fees

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
3454129	TS VIO	CREDITED	2022-06-09	1000	TS - State Fines (Tobacco)
3454131	OL VIO	CREDITED	2022-06-09	10000	OL - Other Violation
3454128	SS VIO	CREDITED	2022-06-09	250	SS - State Surcharge (Tobacco)
3379621	CL VIO	INVOICED	2021-10-12	13650	CL - Consumer Law Violation
3358732	CL VIO	CREDITED	2021-08-10	9750	CL - Consumer Law Violation
3348769	CL VIO	VOIDED	2021-07-13	9750	CL - Consumer Law Violation
3331222	CL VIO	VOIDED	2021-05-18	9750	CL - Consumer Law Violation
3293752	CL VIO	VOIDED	2021-02-09	9750	CL - Consumer Law Violation
3280699	RENEWAL	INVOICED	2021-01-07	200	Tobacco Retail Dealer Renewal Fee
3275361	CL VIO	VOIDED	2020-12-28	13650	CL - Consumer Law Violation
3250025	CL VIO	VOIDED	2020-10-29	9750	CL - Consumer Law Violation
3201233	CL VIO	VOIDED	2020-08-27	9750	CL - Consumer Law Violation
2927945	RENEWAL	INVOICED	2018-11-09	200	Tobacco Retail Dealer Renewal Fee
2846429	CL VIO	INVOICED	2018-09-04	350	CL - Consumer Law Violation
2846430	OL VIO	INVOICED	2018-09-04	750	OL - Other Violation
2828255	OL VIO	CREDITED	2018-08-10	750	OL - Other Violation
2828254	CL VIO	CREDITED	2018-08-10	350	CL - Consumer Law Violation
2827100	CL VIO	CREDITED	2018-08-07	520	CL - Consumer Law Violation
2827101	OL VIO	CREDITED	2018-08-07	750	OL - Other Violation
2761269	TO VIO	INVOICED	2018-03-19	2000	'TO - Tobacco Other
2644448	OL VIO	INVOICED	2017-07-20	750	OL - Other Violation
2644446	OL VIO	CREDITED	2017-07-20	750	OL - Other Violation
2633094	OL VIO	CREDITED	2017-06-30	750	OL - Other Violation
2633093	CL VIO	CREDITED	2017-06-30	175	CL - Consumer Law Violation
2498858	RENEWAL	INVOICED	2016-11-28	110	Cigarette Retail Dealer Renewal Fee
2358736	OL VIO	INVOICED	2016-06-06	250	OL - Other Violation
2270484	TP VIO	INVOICED	2016-02-02	150	TP - Tobacco Fine Violation
2270483	TO VIO	INVOICED	2016-02-02	2000	'TO - Tobacco Other
2210348	TP VIO	CREDITED	2015-11-05	150	TP - Tobacco Fine Violation
1897579	RENEWAL	INVOICED	2014-11-29	110	Cigarette Retail Dealer Renewal Fee
1877963	TP VIO	CREDITED	2014-11-10	300	TP - Tobacco Fine Violation
1877964	TO VIO	CREDITED	2014-11-10	1500	'TO - Tobacco Other
1607238	SS VIO	INVOICED	2014-03-03	50	SS - State Surcharge (Tobacco)
1607237	TP VIO	INVOICED	2014-03-03	750	TP - Tobacco Fine Violation
1607236	TS VIO	INVOICED	2014-03-03	1125	TS - State Fines (Tobacco)
1600461	TP VIO	CREDITED	2014-02-25	750	TP - Tobacco Fine Violation
1600462	SS VIO	CREDITED	2014-02-25	50	SS - State Surcharge (Tobacco)
1600457	TS VIO	CREDITED	2014-02-25	1125	TS - State Fines (Tobacco)
1600460	TS VIO	CREDITED	2014-02-25	1125	TS - State Fines (Tobacco)
1600458	TP VIO	CREDITED	2014-02-25	750	TP - Tobacco Fine Violation
1600459	SS VIO	CREDITED	2014-02-25	50	SS - State Surcharge (Tobacco)
1482762	CL VIO	INVOICED	2013-10-28	750	CL - Consumer Law Violation
210922	OL VIO	CREDITED	2013-09-26	750	OL - Other Violation
219686	TP VIO	INVOICED	2013-06-11	500	TP - Tobacco Fine Violation
219682	INTEREST	INVOICED	2013-05-09	150.44000244140625	Interest Payment
219683	APPEAL	INVOICED	2013-04-29	25	Appeal Filing Fee
219685	SS VIO	INVOICED	2013-04-12	50	SS - State Surcharge (Tobacco)
219684	TS VIO	INVOICED	2013-04-12	7000	TS - State Fines (Tobacco)
1130646	RENEWAL	INVOICED	2012-10-19	110	CRD Renewal Fee
160921	OL VIO	INVOICED	2011-09-29	1875	OL - Other Violation
162349	PL VIO	INVOICED	2011-09-29	500	PL - Padlock Violation
1080268	LICENSE	INVOICED	2011-08-25	85	Cigarette Retail Dealer License Fee

Issued Charges

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
2017-06-15	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
2017-06-15	Settlement (Pre-Hearing)	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2016-05-25	Pleaded	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
2014-11-01	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
2014-11-01	Hearing Decision	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	1	No data
2014-01-26	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-01-26	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1006958609

2021-03-12

0202

PPP

1703-1705 BROADWAY, BROOKLYN, NY, 11207

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7855
Loan Approval Amount (current)	7855
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11207
Project Congressional District	NY-07
Number of Employees	2
NAICS code	452319
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7950.58
Forgiveness Paid Date	2022-06-07

Date of last update: 27 Mar 2025

Sources: New York Secretary of State