Name: | EVS DISCOUNT CENTER, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Jan 2008 (17 years ago) |
Entity Number: | 3612739 |
ZIP code: | 11216 |
County: | Kings |
Place of Formation: | New York |
Address: | 1288 FULTON ST, BROOKLYN, NY, United States, 11216 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
VICTOR BUKAI | Chief Executive Officer | 1288 FULTON ST, BROOKLYN, NY, United States, 11216 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1288 FULTON ST, BROOKLYN, NY, United States, 11216 |
Start date | End date | Type | Value |
---|---|---|---|
2008-01-04 | 2010-03-04 | Address | 1288 FULTON STREET, BROOKLYN, NY, 11216, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140319002080 | 2014-03-19 | BIENNIAL STATEMENT | 2014-01-01 |
120208002191 | 2012-02-08 | BIENNIAL STATEMENT | 2012-01-01 |
100304002908 | 2010-03-04 | BIENNIAL STATEMENT | 2010-01-01 |
080104000360 | 2008-01-04 | CERTIFICATE OF INCORPORATION | 2008-01-04 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-07-17 | No data | 1288 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-08-31 | No data | 1288 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-02-02 | No data | 1288 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-12-04 | No data | 1288 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-09-04 | No data | 1288 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | 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 |
---|---|---|---|---|---|
2664145 | CL VIO | INVOICED | 2017-09-08 | 350 | CL - Consumer Law Violation |
2235947 | OL VIO | INVOICED | 2015-12-16 | 125 | OL - Other Violation |
94196 | CL VIO | INVOICED | 2008-12-05 | 250 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-08-31 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
2015-12-04 | 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: 27 Nov 2024
Sources: New York Secretary of State