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FOUTA BUSINESS & DISCOUNT INC.

Company Details

Name: FOUTA BUSINESS & DISCOUNT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2009 (16 years ago)
Entity Number: 3767524
ZIP code: 10026
County: New York
Place of Formation: New York
Address: 1941 7TH AVENUE, NEW YORK, NY, United States, 10026
Principal Address: 304 E 149TH ST, 3C, NEW YORK, NY, United States, 10039

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALHASSANE L DIALLO Chief Executive Officer 304 W 149TH ST, 3C, NEW YORK, NY, United States, 10039

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1941 7TH AVENUE, NEW YORK, NY, United States, 10026

Filings

Filing Number Date Filed Type Effective Date
130122006092 2013-01-22 BIENNIAL STATEMENT 2013-01-01
110204002592 2011-02-04 BIENNIAL STATEMENT 2011-01-01
090127000183 2009-01-27 CERTIFICATE OF INCORPORATION 2009-01-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-12-01 No data 1941 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10026 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-19 No data 1941 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10026 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2069388 CL VIO INVOICED 2015-05-05 175 CL - Consumer Law Violation
2034444 CL VIO CREDITED 2015-04-01 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-19 Settlement (Pre-Hearing) RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State