| Name: | PT & AA DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2002 (22 years ago) |
| Entity Number: | 2776164 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 273 1/2 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10023 |
| Principal Address: | 73-56 196TH PL, FRESH MEADOWS, NY, United States, 11366 |
Contact Details
Phone +1 212-580-9435
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 273 1/2 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| AMEEN M ALI | Chief Executive Officer | 73-56 196TH PL, FRESH MEADOWS, NY, United States, 11366 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1152402-DCA | Inactive | Business | 2003-09-24 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060615002273 | 2006-06-15 | BIENNIAL STATEMENT | 2006-06-01 |
| 020607000476 | 2002-06-07 | CERTIFICATE OF INCORPORATION | 2002-06-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-10-09 | No data | 273 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-16 | No data | 273 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-02 | No data | 273 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-07 | No data | 273 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 | 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 |
|---|---|---|---|---|---|
| 2119218 | OL VIO | INVOICED | 2015-07-02 | 500 | OL - Other Violation |
| 2119217 | CL VIO | INVOICED | 2015-07-02 | 350 | CL - Consumer Law Violation |
| 2060100 | CL VIO | CREDITED | 2015-04-28 | 175 | CL - Consumer Law Violation |
| 2060101 | OL VIO | CREDITED | 2015-04-28 | 250 | OL - Other Violation |
| 1908011 | RENEWAL | INVOICED | 2014-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1609020 | CL VIO | INVOICED | 2014-03-04 | 175 | CL - Consumer Law Violation |
| 615066 | RENEWAL | INVOICED | 2012-11-16 | 110 | CRD Renewal Fee |
| 615067 | RENEWAL | INVOICED | 2010-11-24 | 110 | CRD Renewal Fee |
| 102179 | TP VIO | INVOICED | 2008-12-29 | 750 | TP - Tobacco Fine Violation |
| 102178 | SS VIO | INVOICED | 2008-12-29 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-16 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2015-04-16 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2014-02-07 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
