AJ 99 CENTS CORP.
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| Name: | AJ 99 CENTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2019 (6 years ago) |
| Entity Number: | 5538579 |
| ZIP code: | 10306 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1755 RICHMOND ROAD, #5, STATEN ISLAND, NY, United States, 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1755 RICHMOND ROAD, #5, STATEN ISLAND, NY, United States, 10306 |
| Number | Type | Address |
|---|---|---|
| 739627 | Retail grocery store | 1755 RICHMOND ROAD, STATEN ISLAND, NY, 10306 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190422010384 | 2019-04-22 | CERTIFICATE OF INCORPORATION | 2019-04-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3422401 | TS VIO | INVOICED | 2022-03-02 | 600 | TS - State Fines (Tobacco) |
| 3422402 | SS VIO | INVOICED | 2022-03-02 | 250 | SS - State Surcharge (Tobacco) |
| 3383169 | OL VIO | INVOICED | 2021-10-25 | 500 | OL - Other Violation |
| 3383168 | CL VIO | INVOICED | 2021-10-25 | 350 | CL - Consumer Law Violation |
| 3383371 | OL VIO | INVOICED | 2021-10-25 | 6000 | OL - Other Violation |
| 3383370 | PL VIO | INVOICED | 2021-10-25 | 4600 | PL - Padlock Violation |
| 3383344 | TO VIO | INVOICED | 2021-10-25 | 5000 | 'TO - Tobacco Other |
| 3383343 | PL VIO | INVOICED | 2021-10-25 | 6600 | PL - Padlock Violation |
| 3383342 | TP VIO | INVOICED | 2021-10-25 | 1000 | TP - Tobacco Fine Violation |
| 3360113 | PL VIO | CREDITED | 2021-08-13 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-08-09 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2023-08-09 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-08-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-08-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-08-09 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-09 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-08-09 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2021-08-06 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State