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99 CENTS SAVE PLUS INC.

Company Details

Name: 99 CENTS SAVE PLUS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2012 (13 years ago)
Entity Number: 4195268
ZIP code: 11419
County: Bronx
Place of Formation: New York
Address: 134-04 86 RD, RICHMOND HILL, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AMIT SINGH DOS Process Agent 134-04 86 RD, RICHMOND HILL, NY, United States, 11419

Filings

Filing Number Date Filed Type Effective Date
120130000290 2012-01-30 CERTIFICATE OF INCORPORATION 2012-01-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2584258 OL VIO INVOICED 2017-04-03 1250 OL - Other Violation
2369221 OL VIO CREDITED 2016-06-21 625 OL - Other Violation
2134077 OL VIO CREDITED 2015-07-21 625 OL - Other Violation
203348 OL VIO INVOICED 2013-04-22 1550 OL - Other Violation
172518 CL VIO INVOICED 2012-10-17 2500 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-07-13 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 5 No data 5 No data

Date of last update: 26 Mar 2025

Sources: New York Secretary of State