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NEW ORIENT DISCOUNT STORE INC.

Company Details

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

Chief Executive Officer

Name Role Address
LIGANG MA Chief Executive Officer 85-40 165TH ST, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 87-71 SUTPHIN BLVD., JAMAICA, NY, United States, 11435

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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