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RICHMOND 99 DISCOUNT INC

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Company Details

Name: RICHMOND 99 DISCOUNT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2016 (9 years ago)
Entity Number: 4914568
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 87-36 LEFFERTS BOULEVARD, RICHMOND HILL, NY, United States, 11418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 87-36 LEFFERTS BOULEVARD, RICHMOND HILL, NY, United States, 11418

History

Start date End date Type Value
2016-03-17 2016-03-24 Address 87-36 LEFFERTS BOULEVARD, SOUTH OZONE PARK, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160324000089 2016-03-24 CERTIFICATE OF AMENDMENT 2016-03-24
160317010237 2016-03-17 CERTIFICATE OF INCORPORATION 2016-03-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2521475 CL VIO INVOICED 2016-12-28 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-07-29 Settlement (Pre-Hearing) BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 1 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State