| Name: | DISCOUNT DEPOT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2000 (24 years ago) |
| Entity Number: | 2526592 |
| ZIP code: | 11362 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 240-45 69TH AVENUE, DOUGLASTON, NY, United States, 11362 |
Contact Details
Phone +1 212-570-6400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 240-45 69TH AVENUE, DOUGLASTON, NY, United States, 11362 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-22-106889 | No data | Alcohol sale | 2022-12-13 | 2022-12-13 | 2025-12-31 | 1627 2ND AVE, NEW YORK, New York, 10028 | Grocery Store |
| 2072217-1-DCA | Active | Business | 2018-05-30 | No data | 2023-11-30 | No data | No data |
| 1067791-DCA | Active | Business | 2000-11-28 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000629000355 | 2000-06-29 | CERTIFICATE OF INCORPORATION | 2000-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-20 | No data | 1627 2ND AVE, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-06-20 | No data | 1627 2ND AVE, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-11 | No data | 1627 2ND AVE, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-08 | No data | 1627 2ND AVE, Manhattan, NEW YORK, NY, 10028 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-15 | No data | 1627 2ND AVE, Manhattan, NEW YORK, NY, 10028 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-06 | No data | 1627 2ND AVE, Manhattan, NEW YORK, NY, 10028 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-13 | No data | 1627 2ND AVE, Manhattan, NEW YORK, NY, 10028 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-23 | No data | 1627 2ND AVE, Manhattan, NEW YORK, NY, 10028 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-08 | No data | 1627 2ND AVE, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-03 | No data | 1627 2ND AVE, Manhattan, NEW YORK, NY, 10028 | 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 |
|---|---|---|---|---|---|
| 3382696 | OL VIO | INVOICED | 2021-10-22 | 625 | OL - Other Violation |
| 3382084 | RENEWAL | INVOICED | 2021-10-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3378671 | SS VIO | INVOICED | 2021-10-06 | 50 | SS - State Surcharge (Tobacco) |
| 3378224 | RENEWAL | INVOICED | 2021-10-05 | 200 | Electronic Cigarette Dealer Renewal |
| 3372188 | SS VIO | CREDITED | 2021-09-22 | 250 | SS - State Surcharge (Tobacco) |
| 3372187 | TS VIO | INVOICED | 2021-09-22 | 1500 | TS - State Fines (Tobacco) |
| 3332677 | TP VIO | INVOICED | 2021-05-24 | 2000 | TP - Tobacco Fine Violation |
| 3314823 | TP VIO | CREDITED | 2021-04-01 | 2000 | TP - Tobacco Fine Violation |
| 3314472 | TP VIO | INVOICED | 2021-04-01 | 2000 | TP - Tobacco Fine Violation |
| 3314473 | PL VIO | INVOICED | 2021-04-01 | 6700 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-10-15 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | 5 | No data | No data |
| 2020-01-23 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2020-01-23 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2020-01-23 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-07-03 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-07-03 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-07-03 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-07-03 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-03-25 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-03-25 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
