Search icon

WELL COME 99C, INC

Company Details

Name: WELL COME 99C, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2019 (6 years ago)
Entity Number: 5488091
ZIP code: 11421
County: Queens
Place of Formation: New York
Address: 96-18 JAMAICA AVE, WOODHAVEN, NY, United States, 11421

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WELL COME 99C, INC DOS Process Agent 96-18 JAMAICA AVE, WOODHAVEN, NY, United States, 11421

Filings

Filing Number Date Filed Type Effective Date
190204010436 2019-02-04 CERTIFICATE OF INCORPORATION 2019-02-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3111459 CL VIO INVOICED 2019-11-04 175 CL - Consumer Law Violation
3111460 OL VIO INVOICED 2019-11-04 500 OL - Other Violation
3089108 CL VIO VOIDED 2019-09-24 175 CL - Consumer Law Violation
3089109 OL VIO VOIDED 2019-09-24 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-18 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2019-09-18 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-09-18 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data

Date of last update: 23 Mar 2025

Sources: New York Secretary of State