| Name: | MEGA NINETY NINE CENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Jul 2012 (13 years ago) |
| Entity Number: | 4267190 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1030 EAST TREMONT AVENUE, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 347-269-8649
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1030 EAST TREMONT AVENUE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1443311-DCA | Inactive | Business | 2012-08-31 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120705000537 | 2012-07-05 | ARTICLES OF ORGANIZATION | 2012-07-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2240451 | OL VIO | INVOICED | 2015-12-23 | 125 | OL - Other Violation |
| 1548120 | RENEWAL | INVOICED | 2013-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 216208 | SS VIO | INVOICED | 2013-05-14 | 50 | SS - State Surcharge (Tobacco) |
| 216207 | TS VIO | INVOICED | 2013-05-14 | 1500 | TS - State Fines (Tobacco) |
| 216206 | TP VIO | INVOICED | 2013-05-14 | 500 | TP - Tobacco Fine Violation |
| 220404 | INTEREST | INVOICED | 2013-04-24 | 108.54000091552734 | Interest Payment |
| 220406 | TP VIO | INVOICED | 2013-04-16 | 500 | TP - Tobacco Fine Violation |
| 220407 | TS VIO | INVOICED | 2013-04-16 | 3000 | TS - State Fines (Tobacco) |
| 220405 | SS VIO | INVOICED | 2013-04-16 | 50 | SS - State Surcharge (Tobacco) |
| 220714 | TP VIO | INVOICED | 2013-03-18 | 500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-11 | 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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
