| Name: | WESTCHESTER 99 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 2012 (12 years ago) |
| Date of dissolution: | 10 Sep 2024 |
| Entity Number: | 4316629 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1255 WESTCHESTER AVE, BRONX, NY, United States, 10459 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIAN REN CHEN | DOS Process Agent | 1255 WESTCHESTER AVE, BRONX, NY, United States, 10459 |
| Number | Type | Address |
|---|---|---|
| 708135 | Retail grocery store | 1255 WESTCHESTER AVE, BRONX, NY, 10459 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-05 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-11-05 | 2024-09-11 | Address | 1255 WESTCHESTER AVE, BRONX, NY, 10459, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911000395 | 2024-09-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-10 |
| 121105000836 | 2012-11-05 | CERTIFICATE OF INCORPORATION | 2012-11-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-10-18 | WESTCHESTER 99 | 1255 WESTCHESTER AVE, BRONX, Bronx, NY, 10459 | C | Food Inspection | Department of Agriculture and Markets | 04F - 20 to 30 fresh and old appearing mouse droppings are noted across retail shelves where packaged chocolates and ramen noodle products are offered for sale. |
| 2022-06-09 | WESTCHESTER 99 | 1255 WESTCHESTER AVE, BRONX, Bronx, NY, 10459 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-07-02 | No data | 1255 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-29 | No data | 1255 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-11 | No data | 1255 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-13 | No data | 1255 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-02 | No data | 1255 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-23 | No data | 1255 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Pass | 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 |
|---|---|---|---|---|---|
| 3201373 | CL VIO | INVOICED | 2020-08-27 | 8750 | CL - Consumer Law Violation |
| 3199012 | CL VIO | CREDITED | 2020-08-17 | 6250 | CL - Consumer Law Violation |
| 2775293 | CL VIO | INVOICED | 2018-04-12 | 175 | CL - Consumer Law Violation |
| 2468195 | OL VIO | INVOICED | 2016-10-11 | 250 | OL - Other Violation |
| 2407726 | OL VIO | CREDITED | 2016-09-02 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-29 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 25 | No data | 25 | No data |
| 2018-04-02 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-08-23 | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3126707405 | 2020-05-06 | 0202 | PPP | 1255 WESTCHESTER AVE, BRONX, NY, 10459 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
