| Name: | OVER 99 C SPREE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2011 (14 years ago) |
| Entity Number: | 4114883 |
| ZIP code: | 11426 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 248-12 UNION TPKE, BELLEROSE, NY, United States, 11426 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 248-12 UNION TPKE, BELLEROSE, NY, United States, 11426 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110706000221 | 2011-07-06 | CERTIFICATE OF INCORPORATION | 2011-07-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2698413 | CL VIO | INVOICED | 2017-11-22 | 350 | CL - Consumer Law Violation |
| 2069222 | OL VIO | INVOICED | 2015-05-05 | 1000 | OL - Other Violation |
| 2065025 | DCA-SUS | CREDITED | 2015-05-01 | 250 | Suspense Account |
| 2055923 | OL VIO | CREDITED | 2015-04-23 | 250 | OL - Other Violation |
| 2031547 | OL VIO | CREDITED | 2015-03-30 | 250 | OL - Other Violation |
| 186780 | OL VIO | INVOICED | 2012-09-05 | 750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-01 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2017-11-14 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2015-03-20 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
