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C&S 99 CENTS AND VARIETIES STORE INC

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Company Details

Name: C&S 99 CENTS AND VARIETIES STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2013 (12 years ago)
Entity Number: 4348722
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 2160 WESTCHESTER AVENUE, BRONX, NY, United States, 10462

Contact Details

Phone +1 347-691-3436

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2160 WESTCHESTER AVENUE, BRONX, NY, United States, 10462

Licenses

Number Status Type Date End date
1466670-DCA Inactive Business 2013-06-05 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
130122000322 2013-01-22 CERTIFICATE OF INCORPORATION 2013-01-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1694928 CL VIO INVOICED 2014-05-30 375 CL - Consumer Law Violation
1694927 CL VIO CREDITED 2014-05-30 375 CL - Consumer Law Violation
1692487 CL VIO VOIDED 2014-05-28 175 CL - Consumer Law Violation
218551 APPEAL INVOICED 2013-08-28 25 Appeal Filing Fee
218553 SS VIO INVOICED 2013-08-16 50 SS - State Surcharge (Tobacco)
218554 TS VIO INVOICED 2013-08-16 1000 TS - State Fines (Tobacco)
218552 TP VIO INVOICED 2013-08-16 500 TP - Tobacco Fine Violation
1252139 LICENSE INVOICED 2013-06-05 110 Cigarette Retail Dealer License Fee
1252140 CNV_TFEE INVOICED 2013-06-05 2.740000009536743 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-05-19 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State