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PORT RICHMOND DISCOUNT INC.

Company Details

Name: PORT RICHMOND DISCOUNT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 2010 (15 years ago) (Companies founded in March 2010)
Entity Number: 3929741
ZIP code: 10302 (Companies in Richmond, 10302)
County: Richmond
Place of Formation: New York
Address: 203 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302
Principal Address: HADY AHMED, 1616 CASTLETON AVE, STATEN ISLAND, NY, United States, 10302

Contact Details

Phone +1 718-815-5962

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HADY AHMED Chief Executive Officer 1616 CASTLETON AVE, STATEN ISLAND, NY, United States, 10302

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 203 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302

Licenses

Number Status Type Date End date
1362423-DCA Inactive Business 2010-07-14 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
140502002449 2014-05-02 BIENNIAL STATEMENT 2014-03-01
120629002133 2012-06-29 BIENNIAL STATEMENT 2012-03-01
100326000778 2010-03-26 CERTIFICATE OF INCORPORATION 2010-03-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-11-26 No data 203 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 203 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-17 No data 203 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
2014-06-28 No data 203 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
2014-05-01 No data 203 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1760026 TS VIO INVOICED 2014-08-14 1000 TS - State Fines (Tobacco)
1760027 TP VIO INVOICED 2014-08-14 1000 TP - Tobacco Fine Violation
1760029 SS VIO INVOICED 2014-08-14 50 SS - State Surcharge (Tobacco)
1760028 LL VIO INVOICED 2014-08-14 500 LL - License Violation
1721237 TS VIO CREDITED 2014-07-03 750 TS - State Fines (Tobacco)
1721238 TP VIO CREDITED 2014-07-03 750 TP - Tobacco Fine Violation
1721239 SS VIO CREDITED 2014-07-03 50 SS - State Surcharge (Tobacco)
1713753 OL VIO INVOICED 2014-06-24 500 OL - Other Violation
1713747 OL VIO INVOICED 2014-06-24 1000 OL - Other Violation
1676239 OL VIO CREDITED 2014-05-08 750 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-06-28 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2014-06-28 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-06-28 Default Decision SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2014-05-01 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