| Name: | TOUBA GENERAL DISCOUNT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2010 (14 years ago) (Companies founded in August 2010) |
| Entity Number: | 3981064 |
| ZIP code: | 10455 (Companies in Bronx, 10455) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3045 THIRD AVENUE, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-292-8878
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BABACAR KONTE | DOS Process Agent | 3045 THIRD AVENUE, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| BABACAR KONTE | Chief Executive Officer | 967 KELLY ST, APT 5G, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2033375-DCA | Active | Business | 2016-02-17 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-04 | 2014-08-26 | Address | 3045 THIRD AVENUE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140826006137 | 2014-08-26 | BIENNIAL STATEMENT | 2014-08-01 |
| 100804000723 | 2010-08-04 | CERTIFICATE OF INCORPORATION | 2010-08-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-16 | No data | 3045 3RD AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-25 | 99 CENTS USA | 3045 3RD AVE, BRONX, Bronx, NY, 10455 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-11-24 | No data | 3045 3RD AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-26 | No data | 3045 3RD AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-17 | No data | 3045 3RD AVE, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-06 | No data | 3045 3RD AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-21 | No data | 3045 3RD AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-28 | No data | 3045 3RD AVE, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-13 | No data | 3045 3RD AVE, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-15 | No data | 3045 3RD AVE, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3655978 | RENEWAL | INVOICED | 2023-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3342660 | RENEWAL | INVOICED | 2021-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 3329570 | OL VIO | INVOICED | 2021-05-11 | 370 | OL - Other Violation |
| 3255150 | OL VIO | CREDITED | 2020-11-09 | 250 | OL - Other Violation |
| 3255149 | CL VIO | CREDITED | 2020-11-09 | 6250 | CL - Consumer Law Violation |
| 3235280 | CL VIO | VOIDED | 2020-09-25 | 8750 | CL - Consumer Law Violation |
| 3235281 | OL VIO | VOIDED | 2020-09-25 | 500 | OL - Other Violation |
| 3041228 | RENEWAL | INVOICED | 2019-05-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2650125 | RENEWAL | INVOICED | 2017-08-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 2276514 | FINGERPRINT | CREDITED | 2016-02-11 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-26 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 25 | No data | No data | 25 |
| 2020-05-26 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
