| Name: | C & W DISCOUNT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2003 (22 years ago) |
| Entity Number: | 2896749 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 851 FOURTH AVENUE, BROOKLYN, NY, United States, 11232 |
| Principal Address: | 284 22ND ST, BROOKLYN, NY, United States, 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM CARDONA | Chief Executive Officer | PO BOX 150-179, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 851 FOURTH AVENUE, BROOKLYN, NY, United States, 11232 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0071-22-114926 | Alcohol sale | 2022-12-02 | 2022-12-02 | 2025-11-30 | 851 4TH AVE, BROOKLYN, New York, 11232 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-23 | 2011-07-15 | Address | 55 GELSTON AVENUE, APT 3D, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 2007-04-18 | 2009-04-23 | Address | 284 22ND STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2007-04-18 | 2009-04-23 | Address | 284 22ND STREET, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 2005-06-15 | 2007-04-18 | Address | 284 22ND ST, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2005-06-15 | 2007-04-18 | Address | 284 22ND ST, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 2005-06-15 | 2007-04-18 | Address | 851 4TH AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2003-04-21 | 2005-06-15 | Address | 851 4TH AVENUE, BROOKLYN, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110715002793 | 2011-07-15 | BIENNIAL STATEMENT | 2011-04-01 |
| 090423002199 | 2009-04-23 | BIENNIAL STATEMENT | 2009-04-01 |
| 090410000075 | 2009-04-10 | CERTIFICATE OF AMENDMENT | 2009-04-10 |
| 070418002545 | 2007-04-18 | BIENNIAL STATEMENT | 2007-04-01 |
| 050615002363 | 2005-06-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 030421000134 | 2003-04-21 | CERTIFICATE OF INCORPORATION | 2003-04-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-21 | No data | 851 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-13 | No data | 851 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-15 | No data | 851 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-25 | No data | 851 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-11 | No data | 851 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | 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 |
|---|---|---|---|---|---|
| 2826292 | CL VIO | INVOICED | 2018-08-06 | 520 | CL - Consumer Law Violation |
| 2805635 | CL VIO | CREDITED | 2018-07-03 | 350 | CL - Consumer Law Violation |
| 2538233 | CL VIO | INVOICED | 2017-01-24 | 200 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-21 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2016-07-25 | Hearing Decision | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
