| Name: | FAMILY 99C PLUS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 2012 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4204468 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 209 BOND STREET, BROOKLYN, NY, United States, 11217 |
Contact Details
Phone +1 347-320-0388
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 209 BOND STREET, BROOKLYN, NY, United States, 11217 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1433351-DCA | Inactive | Business | 2012-06-08 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2210115 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 120217000587 | 2012-02-17 | CERTIFICATE OF INCORPORATION | 2012-02-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-06-08 | No data | 209 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-03 | No data | 209 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-03 | No data | 209 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-03 | No data | 209 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-01 | No data | 209 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-24 | No data | 209 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-17 | No data | 209 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-19 | No data | 209 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-24 | No data | 209 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-18 | No data | 209 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3071018 | CL VIO | INVOICED | 2019-08-07 | 700 | CL - Consumer Law Violation |
| 3047583 | CL VIO | CREDITED | 2019-06-17 | 350 | CL - Consumer Law Violation |
| 2128046 | PL VIO | INVOICED | 2015-07-13 | 4100 | PL - Padlock Violation |
| 2128047 | LL VIO | INVOICED | 2015-07-13 | 500 | LL - License Violation |
| 2099366 | TO VIO | CREDITED | 2015-06-09 | 6750 | 'TO - Tobacco Other |
| 2014661 | LL VIO | CREDITED | 2015-03-11 | 500 | LL - License Violation |
| 2014662 | TO VIO | CREDITED | 2015-03-11 | 9000 | 'TO - Tobacco Other |
| 1927801 | TO VIO | CREDITED | 2014-12-31 | 6750 | 'TO - Tobacco Other |
| 1787572 | CL VIO | CREDITED | 2014-09-23 | 525 | CL - Consumer Law Violation |
| 1554003 | RENEWAL | INVOICED | 2014-01-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-03 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2015-05-19 | Default Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2015-05-19 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-09-18 | Decision Dismissed | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | No data | 2 | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
