A & H DISCOUNT INC.

Company Details

Name:	A & H DISCOUNT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 2011 (14 years ago)
Entity Number:	4040458
County:	Kings
Place of Formation:	New York
Address:	7201 20TH AVENUE, BROOKLYN, NY, United States, 11204
Address ZIP Code:	11204
Principal Address:	7201 20TH AVE, BROOKLYN, NY, United States, 11204
Principal Address ZIP Code:	11204

Contact Details

Phone +1 718-621-9795

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ABDULWAHED NAHSHAL	Chief Executive Officer	7202 20TH AVE, BROOKLYN, NY, United States, 11204

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	7201 20TH AVENUE, BROOKLYN, NY, United States, 11204

Licenses

Number	Status	Type	Date	End date
2073530-1-DCA	Active	Business	2018-06-15	2023-11-30
1404782-DCA	Inactive	Business	2011-08-17	2022-12-31

History

Start date	End date	Type	Value
2021-09-29	2024-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-23	2015-01-22	Address	202 20TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office)
2011-01-10	2021-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-01-10	2011-01-25	Address	7202 20TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190129060210	2019-01-29	BIENNIAL STATEMENT	2019-01-01
170111006563	2017-01-11	BIENNIAL STATEMENT	2017-01-01
150122006320	2015-01-22	BIENNIAL STATEMENT	2015-01-01
130123002384	2013-01-23	BIENNIAL STATEMENT	2013-01-01
110125000202	2011-01-25	CERTIFICATE OF CHANGE	2011-01-25
110110000656	2011-01-10	CERTIFICATE OF INCORPORATION	2011-01-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-22	No data	7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-16	A & H DISCOUNT	7201 20TH AVE, BROOKLYN, Kings, NY, 11204	A	Food Inspection	Department of Agriculture and Markets	No data
2021-09-22	No data	7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-13	No data	7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-19	No data	7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-27	No data	7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-06	No data	7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-03	No data	7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-14	No data	7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-27	No data	7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-04	No data	7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-29	No data	7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-08	No data	7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-03	No data	7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-04	No data	7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-24	No data	7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-06	No data	7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204	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
3430826	TS VIO	INVOICED	2022-03-25	1000	TS - State Fines (Tobacco)
3430827	SS VIO	INVOICED	2022-03-25	250	SS - State Surcharge (Tobacco)
3430395	SS VIO	INVOICED	2022-03-24	250	SS - State Surcharge (Tobacco)
3430394	TS VIO	INVOICED	2022-03-24	1500	TS - State Fines (Tobacco)
3408827	RENEWAL	INVOICED	2022-01-21	200	Electronic Cigarette Dealer Renewal
3404302	OL VIO	INVOICED	2022-01-03	10000	OL - Other Violation
3398709	TP VIO	INVOICED	2021-12-30	2000	TP - Tobacco Fine Violation
3398710	TO VIO	INVOICED	2021-12-30	1000	'TO - Tobacco Other
3373048	SS VIO	CREDITED	2021-09-27	250	SS - State Surcharge (Tobacco)
3373049	TS VIO	CREDITED	2021-09-27	500	TS - State Fines (Tobacco)
3373050	OL VIO	CREDITED	2021-09-27	5000	OL - Other Violation
3361407	RENEWAL	INVOICED	2021-08-18	200	Tobacco Retail Dealer Renewal Fee
3132578	OL VIO	INVOICED	2019-12-27	250	OL - Other Violation
3088581	RENEWAL	INVOICED	2019-09-23	200	Electronic Cigarette Dealer Renewal
2925770	RENEWAL	INVOICED	2018-11-05	200	Tobacco Retail Dealer Renewal Fee
2781330	LICENSE	INVOICED	2018-04-25	200	Electronic Cigarette Dealer License Fee
2765151	CL VIO	INVOICED	2018-03-27	520	CL - Consumer Law Violation
2507701	CL VIO	INVOICED	2016-12-08	525	CL - Consumer Law Violation
2499069	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2080879	TO VIO	INVOICED	2015-05-14	1000	'TO - Tobacco Other
1871965	RENEWAL	INVOICED	2014-11-04	110	Cigarette Retail Dealer Renewal Fee
1129823	RENEWAL	INVOICED	2012-10-18	110	CRD Renewal Fee
159433	LL VIO	INVOICED	2011-12-02	250	LL - License Violation
1075883	LICENSE	INVOICED	2011-08-18	85	Cigarette Retail Dealer License Fee
1075884	CNV_TFEE	INVOICED	2011-08-18	2.119999885559082	WT and WH - Transaction Fee
164452	PL VIO	INVOICED	2011-04-04	75	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-09-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	10	No data	10	No data
2021-09-22	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-09-22	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-09-22	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	10	No data	10	No data
2021-09-22	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-09-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2019-12-19	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2018-03-14	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2016-11-29	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-11-29	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2015-05-03	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

A & H DISCOUNT INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address