A & N 99 C PLUS INC
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| Name: | A & N 99 C PLUS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2014 (11 years ago) |
| Entity Number: | 4669048 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 480 TARGEE STREET, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 347-965-9422
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 480 TARGEE STREET, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2018501-2-DCA | Active | Business | 2015-02-20 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141119010334 | 2014-11-19 | CERTIFICATE OF INCORPORATION | 2014-11-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3659594 | TS VIO | INVOICED | 2023-06-22 | 1125 | TS - State Fines (Tobacco) |
| 3659596 | SS VIO | INVOICED | 2023-06-22 | 250 | SS - State Surcharge (Tobacco) |
| 3659595 | TP VIO | INVOICED | 2023-06-22 | 5750 | TP - Tobacco Fine Violation |
| 3634736 | TP VIO | VOIDED | 2023-04-28 | 5750 | TP - Tobacco Fine Violation |
| 3634735 | TS VIO | VOIDED | 2023-04-28 | 1125 | TS - State Fines (Tobacco) |
| 3634734 | SS VIO | VOIDED | 2023-04-28 | 250 | SS - State Surcharge (Tobacco) |
| 3544725 | RENEWAL | INVOICED | 2022-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3466379 | OL VIO | INVOICED | 2022-07-28 | 100 | OL - Other Violation |
| 3313586 | TP VIO | INVOICED | 2021-03-30 | 2000 | TP - Tobacco Fine Violation |
| 3313587 | TO VIO | INVOICED | 2021-03-30 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-26 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-04-26 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-04-26 | No data | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2022-07-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-03-27 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2021-03-27 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2019-10-02 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-05-01 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2019-05-01 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2017-12-07 | 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: 25 Mar 2025
Sources: New York Secretary of State