| Name: | JFK 99 CENTS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2016 (8 years ago) |
| Entity Number: | 5004500 |
| ZIP code: | 11436 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 145-36 ROCKAWAY BOULEVARD, JAMAICA, NY, United States, 11436 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIRZA Z BAIG | Agent | 145-36 ROCKAWAY BOULEVARD, JAMAICA, NY, 11436 |
| Name | Role | Address |
|---|---|---|
| JFK 99 CENTS INC | DOS Process Agent | 145-36 ROCKAWAY BOULEVARD, JAMAICA, NY, United States, 11436 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160907010219 | 2016-09-07 | CERTIFICATE OF INCORPORATION | 2016-09-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-05 | No data | 14536 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-14 | No data | 14536 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-10 | No data | 14536 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2578209 | CL VIO | INVOICED | 2017-03-21 | 350 | CL - Consumer Law Violation |
| 2578210 | OL VIO | INVOICED | 2017-03-21 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-10 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2017-03-10 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
