| Name: | UNLIMITED DISCOUNT MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2010 (15 years ago) (Companies founded in February 2010) |
| Entity Number: | 3910032 |
| ZIP code: | 10302 (Companies in Richmond, 10302) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 192 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302 |
| Principal Address: | 192 POST RICHMOND AVE, STATEN ISLAND, NY, United States, 10302 |
Contact Details
Phone +1 347-845-5151
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NABIL M ISHAQ | Chief Executive Officer | 192 POST RICHMOND AVE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 192 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1349686-DCA | Inactive | Business | 2010-04-09 | 2014-12-31 |
| 1349681-DCA | Inactive | Business | 2010-04-09 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-08 | 2012-05-03 | Address | 192 PORT RICHMOND AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120503002768 | 2012-05-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 100208000635 | 2010-02-08 | CERTIFICATE OF INCORPORATION | 2010-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-09-19 | No data | 192 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-30 | No data | 192 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-15 | No data | 192 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-28 | No data | 192 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | 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 | 192 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | 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 |
|---|---|---|---|---|---|
| 2146340 | DCA-PP-DEF01 | CREDITED | 2015-08-06 | 100 | Payment Plan Default Fee |
| 2124261 | INTEREST | INVOICED | 2015-07-10 | 22.139999389648438 | Interest Payment |
| 2100210 | INTEREST | INVOICED | 2015-06-10 | 44.27000045776367 | Interest Payment |
| 2098141 | DCA-PP-LF01 | INVOICED | 2015-06-06 | 50 | Payment Plan Late Fee |
| 2075163 | INTEREST | INVOICED | 2015-05-10 | 66.75 | Interest Payment |
| 2066804 | CLATE | CREDITED | 2015-05-03 | 100 | Late Fee |
| 2055216 | TS VIO | INVOICED | 2015-04-22 | 2250 | TS - State Fines (Tobacco) |
| 2055217 | TP VIO | INVOICED | 2015-04-22 | 3000 | TP - Tobacco Fine Violation |
| 2055219 | SS VIO | INVOICED | 2015-04-22 | 100 | SS - State Surcharge (Tobacco) |
| 2055218 | TO VIO | INVOICED | 2015-04-22 | 1500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-15 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-03-15 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-03-15 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2015-03-15 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2015-03-15 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-05-28 | 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 |
| 2014-05-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
