A & M 99 CENTS PLUS INC.
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| Name: | A & M 99 CENTS PLUS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2019 (6 years ago) |
| Entity Number: | 5602633 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 50 VICTORY BLVD., STATEN ISLAND, NY, United States, 10301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED K YAHYA | DOS Process Agent | 50 VICTORY BLVD., STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| MOHAMED K YAHYA | Agent | 50 VICTORY BLVD., STATEN ISLAND, NY, 10301 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190812020095 | 2019-08-12 | CERTIFICATE OF INCORPORATION | 2019-08-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3261729 | OL VIO | INVOICED | 2020-11-24 | 250 | OL - Other Violation |
| 3236232 | OL VIO | CREDITED | 2020-09-29 | 125 | OL - Other Violation |
| 3160650 | OL VIO | VOIDED | 2020-02-20 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-07 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State