| Name: | ANJUMA 99 CENTS AND DISCOUNT STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2012 (13 years ago) |
| Entity Number: | 4268757 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1205 LIBERTY AVENUE, BROOKLYN, NY, United States, 11208 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MD SAYED ALI | Chief Executive Officer | 1205 LIBERTY AVENUE, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| ANJUMA 99 CENTS AND DISCOUNT STORE INC. | DOS Process Agent | 1205 LIBERTY AVENUE, BROOKLYN, NY, United States, 11208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-10 | 2020-07-27 | Address | 1205 LIBERTY AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200727060345 | 2020-07-27 | BIENNIAL STATEMENT | 2020-07-01 |
| 180822006220 | 2018-08-22 | BIENNIAL STATEMENT | 2018-07-01 |
| 140805006760 | 2014-08-05 | BIENNIAL STATEMENT | 2014-07-01 |
| 120710000424 | 2012-07-10 | CERTIFICATE OF INCORPORATION | 2012-07-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-10 | No data | 1205 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-21 | No data | 1205 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-10 | No data | 1205 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-16 | No data | 1205 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-03 | No data | 1205 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | 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 |
|---|---|---|---|---|---|
| 1701356 | OL VIO | INVOICED | 2014-06-09 | 250 | OL - Other Violation |
| 1701355 | CL VIO | INVOICED | 2014-06-09 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-03 | 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 |
| 2014-06-03 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
