| Name: | LIAN FA GENERAL DISCOUNT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2010 (14 years ago) |
| Entity Number: | 4013366 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 757 MANHATTAN AVE, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 757 MANHATTAN AVE, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| JINGUAN LIU | Chief Executive Officer | 757 MANHATTAN AVE, BROOKLYN, NY, United States, 11222 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161003006883 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141023006436 | 2014-10-23 | BIENNIAL STATEMENT | 2014-10-01 |
| 101029000573 | 2010-10-29 | CERTIFICATE OF INCORPORATION | 2010-10-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-08-10 | No data | 757 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-13 | No data | 757 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-30 | No data | 757 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-27 | No data | 757 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-01 | No data | 757 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | 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 |
|---|---|---|---|---|---|
| 2949929 | CL VIO | INVOICED | 2018-12-21 | 175 | CL - Consumer Law Violation |
| 2473583 | CL VIO | INVOICED | 2016-10-19 | 700 | CL - Consumer Law Violation |
| 150643 | CL VIO | INVOICED | 2011-12-28 | 125 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-09-30 | Pleaded | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 2 | 2 | No data | No data |
| 2016-09-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
