| Name: | 243 VALENTINE DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2008 (16 years ago) |
| Entity Number: | 3744217 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 243 E 198TH STREET, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-561-6881
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 243 E 198TH STREET, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 729963 | No data | Retail grocery store | No data | No data | 243 E 198TH ST, BRONX, NY, 10458 |
| 1307675-DCA | Inactive | Business | 2009-01-20 | 2011-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081118000647 | 2008-11-18 | CERTIFICATE OF INCORPORATION | 2008-11-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-04 | No data | 243 E 198TH ST, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-26 | No data | 243 E 198TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-12 | No data | 243 E 198TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-03 | No data | 243 E 198TH ST, Bronx, BRONX, NY, 10458 | No 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 |
|---|---|---|---|---|---|
| 3032497 | CL VIO | INVOICED | 2019-05-07 | 1050 | CL - Consumer Law Violation |
| 3032498 | OL VIO | INVOICED | 2019-05-07 | 500 | OL - Other Violation |
| 3000065 | CL VIO | CREDITED | 2019-03-07 | 700 | CL - Consumer Law Violation |
| 3000086 | OL VIO | CREDITED | 2019-03-07 | 250 | OL - Other Violation |
| 2664478 | OL VIO | INVOICED | 2017-09-11 | 250 | OL - Other Violation |
| 2664477 | CL VIO | INVOICED | 2017-09-11 | 700 | CL - Consumer Law Violation |
| 2629918 | CL VIO | CREDITED | 2017-06-23 | 350 | CL - Consumer Law Violation |
| 2629919 | OL VIO | CREDITED | 2017-06-23 | 125 | OL - Other Violation |
| 186263 | OL VIO | INVOICED | 2012-06-18 | 250 | OL - Other Violation |
| 124053 | CL VIO | INVOICED | 2011-12-07 | 620 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-26 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2019-02-26 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2019-02-26 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-06-12 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2017-06-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
