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99 CENT FAMILY GROCERY & DELI CORP

Company Details

Name: 99 CENT FAMILY GROCERY & DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2012 (13 years ago)
Entity Number: 4228787
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 1769 BATH AVE, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 718-236-2113

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1769 BATH AVE, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
1431243-DCA Inactive Business 2012-05-24 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
120410000203 2012-04-10 CERTIFICATE OF INCORPORATION 2012-04-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-07-27 No data 1769 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-14 No data 1769 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-28 No data 1769 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-26 No data 1769 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-23 No data 1769 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-15 No data 1769 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-21 No data 1769 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-11 No data 1769 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-16 No data 1769 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No 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
2086949 PL VIO INVOICED 2015-05-21 600 PL - Padlock Violation
1974728 CL VIO INVOICED 2015-02-05 350 CL - Consumer Law Violation
1926631 CL VIO CREDITED 2014-12-30 175 CL - Consumer Law Violation
1924682 SCALE-01 INVOICED 2014-12-26 20 SCALE TO 33 LBS
1517356 RENEWAL INVOICED 2013-11-26 110 Cigarette Retail Dealer Renewal Fee
1144837 LICENSE INVOICED 2012-05-29 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-26 Default Decision STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. 1 No data 1 No data
2015-03-26 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 0 1
2014-12-23 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State