99C AND MORE CORP I
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| Name: | 99C AND MORE CORP I |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2020 (5 years ago) |
| Entity Number: | 5900102 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 225 BROAD ST, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 225 BROAD ST, STATEN ISLAND, NY, United States, 10304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-18 | 2020-12-24 | Address | 251 BROAD ST, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 2020-12-18 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201224000297 | 2020-12-24 | CERTIFICATE OF CHANGE | 2020-12-24 |
| 201218010257 | 2020-12-18 | CERTIFICATE OF INCORPORATION | 2020-12-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3600210 | SS VIO | INVOICED | 2023-02-17 | 250 | SS - State Surcharge (Tobacco) |
| 3600209 | TS VIO | INVOICED | 2023-02-17 | 1500 | TS - State Fines (Tobacco) |
| 3548592 | TP VIO | INVOICED | 2022-11-02 | 1000 | TP - Tobacco Fine Violation |
| 3548593 | PL VIO | INVOICED | 2022-11-02 | 11200 | PL - Padlock Violation |
| 3461800 | TS VIO | CREDITED | 2022-07-11 | 1125 | TS - State Fines (Tobacco) |
| 3461799 | SS VIO | CREDITED | 2022-07-11 | 250 | SS - State Surcharge (Tobacco) |
| 3461802 | PL VIO | CREDITED | 2022-07-11 | 500 | PL - Padlock Violation |
| 3461801 | TP VIO | CREDITED | 2022-07-11 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-07 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-07-07 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-07-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State