Name: | 99C & DISCOUNT WORLD INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Aug 2013 (12 years ago) |
Entity Number: | 4442340 |
ZIP code: | 10308 |
County: | Richmond |
Place of Formation: | New York |
Address: | 4255 AMBOY ROAD, STATEN ISLAND, NY, United States, 10308 |
Contact Details
Phone +1 718-227-7500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 4255 AMBOY ROAD, STATEN ISLAND, NY, United States, 10308 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2014451-1-DCA | Inactive | Business | 2014-10-09 | 2017-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2013-08-07 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130807000640 | 2013-08-07 | CERTIFICATE OF INCORPORATION | 2013-08-07 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2723793 | CL VIO | INVOICED | 2018-01-02 | 350 | CL - Consumer Law Violation |
2208371 | RENEWAL | INVOICED | 2015-11-02 | 110 | Cigarette Retail Dealer Renewal Fee |
1846795 | LICENSE | INVOICED | 2014-10-07 | 85 | Cigarette Retail Dealer License Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-12-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State