| Name: | SUSANA DISCOUNT, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Entity Number: | 3825604 |
| ZIP code: | 10032 (Companies in New York, 10032) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1087 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10032 |
| Principal Address: | 1087 ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSANA LORA | Chief Executive Officer | 1087 ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1087 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10032 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110624002796 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 090623000583 | 2009-06-23 | CERTIFICATE OF INCORPORATION | 2009-06-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-27 | No data | 1087 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-16 | No data | 1087 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-26 | No data | 1087 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | 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 |
|---|---|---|---|---|---|
| 2163753 | OL VIO | INVOICED | 2015-09-03 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-26 | 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: 08 Nov 2024
Sources: New York Secretary of State
