Name: | NEW ORIENT DISCOUNT STORE INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Jul 2010 (14 years ago) |
Entity Number: | 3977397 |
ZIP code: | 11435 |
County: | Queens |
Place of Formation: | New York |
Address: | 87-71 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
Principal Address: | 8771 HILLSIDE AVE, JAMAICA, NY, United States, 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
LIGANG MA | Chief Executive Officer | 85-40 165TH ST, JAMAICA, NY, United States, 11432 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 87-71 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
Start date | End date | Type | Value |
---|---|---|---|
2012-08-21 | 2014-07-10 | Address | 57-03 225 ST, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140710007040 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
120821002844 | 2012-08-21 | BIENNIAL STATEMENT | 2012-07-01 |
100727000344 | 2010-07-27 | CERTIFICATE OF INCORPORATION | 2010-07-27 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2017-08-01 | No data | 8771 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-01-30 | No data | 8771 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-08-09 | No data | 8771 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-11-24 | No data | 8771 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No 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 |
---|---|---|---|---|---|
2671406 | CL VIO | INVOICED | 2017-09-29 | 350 | CL - Consumer Law Violation |
2454044 | OL VIO | INVOICED | 2016-09-21 | 500 | OL - Other Violation |
145126 | CL VIO | INVOICED | 2011-03-25 | 250 | CL - Consumer Law Violation |
1067632 | LICENSE | INVOICED | 2011-01-06 | 110 | Cigarette Retail Dealer License Fee |
1067631 | CNV_TFEE | INVOICED | 2011-01-06 | 2.200000047683716 | WT and WH - Transaction Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-08-01 | Hearing Decision | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | No data | 1 | No data |
2016-08-09 | Hearing Decision | BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR, IN ENGLISH AND IN OTHER LANGUAGE THE BUSINESS USES TO ATTRACT CUSTOMERS, FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. | 1 | No data | 1 | No data |
2016-08-09 | Hearing Decision | SOLD LASER POINTER TO MINOR(S) | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State