AMSTERDAM 99C PLUS INC.
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| Name: | AMSTERDAM 99C PLUS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2016 (9 years ago) |
| Entity Number: | 5025259 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 912 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025 |
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Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERMAWIT TESFASGHI | DOS Process Agent | 912 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161019010139 | 2016-10-19 | CERTIFICATE OF INCORPORATION | 2016-10-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2899516 | CL VIO | INVOICED | 2018-10-03 | 350 | CL - Consumer Law Violation |
| 2816841 | CL VIO | CREDITED | 2018-07-30 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-05 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | No data | No data |
| 2018-07-18 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State