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ANNADALE 99C DISCOUNT INC

Company Details

Name: ANNADALE 99C DISCOUNT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2020 (5 years ago)
Entity Number: 5795710
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 34 JEFFERSON BLVD, STATEN ISLAND, NY, United States, 10312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANNADALE 99C DISCOUNT INC DOS Process Agent 34 JEFFERSON BLVD, STATEN ISLAND, NY, United States, 10312

Filings

Filing Number Date Filed Type Effective Date
200723010710 2020-07-23 CERTIFICATE OF INCORPORATION 2020-07-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3634216 OL VIO CREDITED 2023-04-27 40000 OL - Other Violation
3634215 PL VIO CREDITED 2023-04-27 7300 PL - Padlock Violation
3634209 TO VIO CREDITED 2023-04-27 6000 'TO - Tobacco Other
3634208 PL VIO CREDITED 2023-04-27 12000 PL - Padlock Violation
3634207 TP VIO CREDITED 2023-04-27 2000 TP - Tobacco Fine Violation
3546124 TS VIO INVOICED 2022-11-01 50 TS - State Fines (Tobacco)
3546126 OL VIO INVOICED 2022-11-01 500 OL - Other Violation
3546125 PL VIO INVOICED 2022-11-01 500 PL - Padlock Violation
3546123 SS VIO INVOICED 2022-11-01 250 SS - State Surcharge (Tobacco)
3546060 PL VIO INVOICED 2022-11-01 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-08 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-11-08 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-11-08 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-11-08 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-11-08 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data No data No data
2024-11-08 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-09-05 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-09-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-09-05 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-09-05 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data

Date of last update: 22 Mar 2025

Sources: New York Secretary of State