| Name: | LIBERTY TWO DISCOUNT CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1992 (32 years ago) |
| Entity Number: | 1656080 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 474 WILLIS AVE, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIBERTY TWO DISCOUNT CENTER, INC. | DOS Process Agent | 474 WILLIS AVE, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| SAMI ZEITOUNE | Chief Executive Officer | 474 WILLIS AVE, BRONX, NY, United States, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-20 | 2008-08-12 | Address | 474 WILLIS AVE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 1998-08-20 | 2008-08-12 | Address | 474 WILLIS AVE, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| 1993-11-30 | 1998-08-20 | Address | 474 WILLIS AVENUE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 1993-11-30 | 1998-08-20 | Address | 474 WILLIS AVENUE, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| 1993-11-30 | 2012-08-23 | Address | 474 WILLIS AVENUE, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 1992-08-03 | 1993-11-30 | Address | 474 WILLIS AVENUE, BRONX, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120823006241 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 111019000281 | 2011-10-19 | ANNULMENT OF DISSOLUTION | 2011-10-19 |
| DP-1752038 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 080812003087 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060815002809 | 2006-08-15 | BIENNIAL STATEMENT | 2006-08-01 |
| 041105003208 | 2004-11-05 | BIENNIAL STATEMENT | 2004-08-01 |
| 020926002190 | 2002-09-26 | BIENNIAL STATEMENT | 2002-08-01 |
| 000822002468 | 2000-08-22 | BIENNIAL STATEMENT | 2000-08-01 |
| 980820002437 | 1998-08-20 | BIENNIAL STATEMENT | 1998-08-01 |
| 961002002430 | 1996-10-02 | BIENNIAL STATEMENT | 1996-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-13 | No data | 474 WILLIS AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-10 | No data | 474 WILLIS AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2960779 | OL VIO | INVOICED | 2019-01-11 | 250 | OL - Other Violation |
| 2936070 | OL VIO | CREDITED | 2018-11-28 | 125 | OL - Other Violation |
| 162703 | PL VIO | INVOICED | 2011-06-08 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-13 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
