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99 CENTS PAPA 2, INC.

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Company Details

Name: 99 CENTS PAPA 2, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Nov 2013 (12 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 4487329
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 514 E 149TH STREET, BRONX, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALIOU CHERIF DOS Process Agent 514 E 149TH STREET, BRONX, NY, United States, 10455

Filings

Filing Number Date Filed Type Effective Date
DP-2242978 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
131114010186 2013-11-14 CERTIFICATE OF INCORPORATION 2013-11-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2643166 WM VIO INVOICED 2017-07-18 400 WM - W&M Violation
2589720 SCALE-01 INVOICED 2017-04-13 40 SCALE TO 33 LBS
2589839 WM VIO CREDITED 2017-04-13 25 WM - W&M Violation
2166087 OL VIO INVOICED 2015-09-08 125 OL - Other Violation
2166088 WM VIO INVOICED 2015-09-08 300 WM - W&M Violation
2165290 LATE CREDITED 2015-09-07 100 Scale Late Fee
2151171 SCALE-01 INVOICED 2015-08-13 100 SCALE TO 33 LBS
2150730 OL VIO CREDITED 2015-08-13 125 OL - Other Violation
2150729 CL VIO CREDITED 2015-08-13 175 CL - Consumer Law Violation
2150731 WM VIO CREDITED 2015-08-13 300 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-04-03 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data
2015-08-03 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data
2015-08-03 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2015-08-03 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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State