| Name: | DISCOUNT OF WHITE PLAINS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2009 (15 years ago) |
| Entity Number: | 3869316 |
| ZIP code: | 10705 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 47 LANDSCAPE AVENUE, YONKERS, NY, United States, 10705 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MAHMOUD E. HAMAD | DOS Process Agent | 47 LANDSCAPE AVENUE, YONKERS, NY, United States, 10705 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091020000633 | 2009-10-20 | CERTIFICATE OF INCORPORATION | 2009-10-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-23 | No data | 2255 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-29 | No data | 2255 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-28 | No data | 2255 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 1726463 | CL VIO | INVOICED | 2014-07-11 | 250 | CL - Consumer Law Violation |
| 1698462 | CL VIO | CREDITED | 2014-06-04 | 175 | CL - Consumer Law Violation |
| 174197 | CL VIO | INVOICED | 2012-06-22 | 72 | CL - Consumer Law Violation |
| 161917 | PL VIO | INVOICED | 2012-01-18 | 75 | PL - Padlock Violation |
| 127393 | CL VIO | INVOICED | 2011-11-18 | 500 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-05-28 | Default Decision | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
