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AMSTERDAM .99 CENTS PLUS CORP.

Company Details

Name: AMSTERDAM .99 CENTS PLUS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2012 (13 years ago)
Entity Number: 4234995
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 592 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 592 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025

Filings

Filing Number Date Filed Type Effective Date
120423000796 2012-04-23 CERTIFICATE OF INCORPORATION 2012-04-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2675322 OL VIO INVOICED 2017-10-11 250 OL - Other Violation
2189080 OL VIO INVOICED 2015-10-13 125 OL - Other Violation
2177076 OL VIO CREDITED 2015-09-25 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-02 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2015-09-17 Settlement (Pre-Hearing) 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

Date of last update: 26 Mar 2025

Sources: New York Secretary of State