ADAM 99 CENTS & UP, INC.
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| Name: | ADAM 99 CENTS & UP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2014 (11 years ago) |
| Entity Number: | 4633253 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 844 AMSTERDAM AVENUE APT 1R, NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 212-937-6355
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED A. ALTAREB | DOS Process Agent | 844 AMSTERDAM AVENUE APT 1R, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2023028-2-DCA | Inactive | Business | 2015-05-19 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-09 | 2021-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140909010098 | 2014-09-09 | CERTIFICATE OF INCORPORATION | 2014-09-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2924717 | RENEWAL | INVOICED | 2018-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2772048 | OL VIO | INVOICED | 2018-04-06 | 375 | OL - Other Violation |
| 2757667 | CL VIO | CREDITED | 2018-03-09 | 175 | CL - Consumer Law Violation |
| 2757668 | OL VIO | CREDITED | 2018-03-09 | 375 | OL - Other Violation |
| 2540211 | RENEWAL | INVOICED | 2017-01-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2086669 | DCA-PP-DEF01 | INVOICED | 2015-05-21 | 100 | Payment Plan Default Fee |
| 2020196 | LICENSE | INVOICED | 2015-03-17 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-28 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2018-02-28 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State