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99 CENTS PAPA INC.

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Company Details

Name: 99 CENTS PAPA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2012 (13 years ago)
Entity Number: 4265743
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 514 EAST 149TH STREET, BRONX, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SALUMBA SHERIFF DOS Process Agent 514 EAST 149TH STREET, BRONX, NY, United States, 10455

Filings

Filing Number Date Filed Type Effective Date
120702000127 2012-07-02 CERTIFICATE OF INCORPORATION 2012-07-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3200197 OL VIO INVOICED 2020-08-21 250 OL - Other Violation
2679016 OL VIO INVOICED 2017-10-20 250 OL - Other Violation
2660903 OL VIO CREDITED 2017-08-30 125 OL - Other Violation
2159626 WM VIO INVOICED 2015-08-26 400 WM - W&M Violation
2148081 LATE CREDITED 2015-08-08 100 Scale Late Fee
2141876 LL VIO INVOICED 2015-07-30 2400 LL - License Violation
2129179 SCALE-01 INVOICED 2015-07-14 40 SCALE TO 33 LBS
2129275 WM VIO CREDITED 2015-07-14 25 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-12 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2017-08-15 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
2015-07-06 Default Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 No data 1 No data
2015-07-06 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State