JMC 99 CENTS STORES, INC.
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| Name: | JMC 99 CENTS STORES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2011 (14 years ago) |
| Entity Number: | 4152097 |
| ZIP code: | 11221 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 728 KNICKERBOCKER AVE., BROOKLYN, NY, United States, 11221 |
| Principal Address: | 5379 69TH STREET, MASPETH, NY, United States, 11378 |
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| Name | Role | Address |
|---|---|---|
| DELIA REMACHE | Chief Executive Officer | 728 KNICKERBOCKER ABE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 728 KNICKERBOCKER AVE., BROOKLYN, NY, United States, 11221 |
| Number | Type | Address |
|---|---|---|
| 753579 | Retail grocery store | 728 KNICKERBOCKER AVE, BROOKLYN, NY, 11221 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131017002375 | 2013-10-17 | BIENNIAL STATEMENT | 2013-10-01 |
| 111011000687 | 2011-10-11 | CERTIFICATE OF INCORPORATION | 2011-10-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3103637 | CL VIO | INVOICED | 2019-10-16 | 525 | CL - Consumer Law Violation |
| 3097258 | CL VIO | VOIDED | 2019-10-03 | 700 | CL - Consumer Law Violation |
| 3071663 | CL VIO | VOIDED | 2019-08-09 | 525 | CL - Consumer Law Violation |
| 2704726 | CL VIO | INVOICED | 2017-12-04 | 350 | CL - Consumer Law Violation |
| 2683013 | CL VIO | CREDITED | 2017-10-30 | 350 | CL - Consumer Law Violation |
| 2321279 | OL VIO | INVOICED | 2016-04-08 | 125 | OL - Other Violation |
| 1953479 | CL VIO | CREDITED | 2015-01-29 | 175 | CL - Consumer Law Violation |
| 207364 | OL VIO | INVOICED | 2013-08-16 | 1000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-10-17 | 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 |
| 2016-03-29 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-01-22 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State