| Name: | CORNER 99¢ DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1994 (30 years ago) |
| Entity Number: | 1840844 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2001-2005 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2001-2005 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691 |
| Name | Role | Address |
|---|---|---|
| ROGER MIZRAHI | Chief Executive Officer | 2001-2005 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-07 | 2010-08-27 | Address | 2001-2005 MOTT AVE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Principal Executive Office) |
| 1996-09-23 | 2010-08-27 | Address | 2001-2005 MOTT AVE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Chief Executive Officer) |
| 1996-09-23 | 2000-08-07 | Address | 2001-2005 MOTT AVE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160801007383 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140912006038 | 2014-09-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120925002016 | 2012-09-25 | BIENNIAL STATEMENT | 2012-08-01 |
| 100827002009 | 2010-08-27 | BIENNIAL STATEMENT | 2010-08-01 |
| 080819002060 | 2008-08-19 | BIENNIAL STATEMENT | 2008-08-01 |
| 060804002711 | 2006-08-04 | BIENNIAL STATEMENT | 2006-08-01 |
| 040908002842 | 2004-09-08 | BIENNIAL STATEMENT | 2004-08-01 |
| 020808002411 | 2002-08-08 | BIENNIAL STATEMENT | 2002-08-01 |
| 000807002543 | 2000-08-07 | BIENNIAL STATEMENT | 2000-08-01 |
| 980921002010 | 1998-09-21 | BIENNIAL STATEMENT | 1998-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-09-14 | No data | 2001 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-27 | No data | 2001 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-07 | No data | 2001 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-04 | No data | 2001 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-06-07 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
