| Name: | T & J 99 CENTS PLUS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2016 (9 years ago) |
| Entity Number: | 4983427 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7818 3RD AVE, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LING CHEN | DOS Process Agent | 7818 3RD AVE, BROOKLYN, NY, United States, 11209 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160726010360 | 2016-07-26 | CERTIFICATE OF INCORPORATION | 2016-07-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-13 | No data | 7818 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-14 | No data | 7818 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-24 | No data | 7818 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-01 | No data | 7818 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-01 | No data | 7818 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3244911 | CL VIO | INVOICED | 2020-10-08 | 10500 | CL - Consumer Law Violation |
| 3198507 | CL VIO | CREDITED | 2020-08-13 | 7500 | CL - Consumer Law Violation |
| 2944725 | OL VIO | INVOICED | 2018-12-17 | 670 | OL - Other Violation |
| 2944724 | CL VIO | INVOICED | 2018-12-17 | 260 | CL - Consumer Law Violation |
| 2930960 | CL VIO | CREDITED | 2018-11-16 | 175 | CL - Consumer Law Violation |
| 2930961 | OL VIO | CREDITED | 2018-11-16 | 400 | OL - Other Violation |
| 220179 | TS VIO | INVOICED | 2013-05-09 | 200 | TS - State Fines (Tobacco) |
| 220178 | SS VIO | INVOICED | 2013-05-09 | 50 | SS - State Surcharge (Tobacco) |
| 1144579 | LICENSE | INVOICED | 2012-07-10 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-14 | Hearing Decision | INCREASE PRICE TO GET MIN PURCHASE | 30 | No data | 30 | No data |
| 2018-11-01 | Hearing Decision | NO LASER POINTER SIGN/BAD DISPLAY | 1 | No data | 1 | No data |
| 2018-11-01 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2018-11-01 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9482218400 | 2021-02-17 | 0202 | PPS | 7818 3rd Ave, Brooklyn, NY, 11209-3606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9205677404 | 2020-05-19 | 0202 | PPP | 7818 3RD AVE, BROOKLYN, NY, 11209-3606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
