TRUE VALUE DISCOUNT LLC

Company Details

Name:	TRUE VALUE DISCOUNT LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	19 Jul 2011 (13 years ago)
Entity Number:	4120098
County:	New York
Place of Formation:	New York
Address:	2346 FREDERICK DOUGLAS BLVD., NEW YORK, NY, United States, 10027
Address ZIP Code:	10027

Contact Details

Phone +1 212-662-8783

DOS Process Agent

Name	Role	Address
TRUE VALUE DISCOUNT LLC	DOS Process Agent	2346 FREDERICK DOUGLAS BLVD., NEW YORK, NY, United States, 10027

Licenses

Number	Status	Type	Date	End date
1411963-DCA	Active	Business	2011-10-25	2023-07-31
1411965-DCA	Active	Business	2011-10-25	2024-12-31

History

Start date	End date	Type	Value
2011-07-19	2023-07-10	Address	2346 FREDERICK DOUGLAS BLVD., NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230710001533	2023-07-10	BIENNIAL STATEMENT	2023-07-01
210519060122	2021-05-19	BIENNIAL STATEMENT	2019-07-01
130806002213	2013-08-06	BIENNIAL STATEMENT	2013-07-01
110719000749	2011-07-19	ARTICLES OF ORGANIZATION	2011-07-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-10-27	No data	2346 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-22	No data	2346 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-24	No data	7154 YELLOWSTONE BLVD, Queens, FOREST HILLS, NY, 11375	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-03	No data	2346 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-30	No data	2346 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-15	No data	7154 YELLOWSTONE BLVD, Queens, FOREST HILLS, NY, 11375	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-21	No data	2346 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-11	No data	2346 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-25	No data	2346 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-20	No data	2346 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-22	No data	2346 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027	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
3560877	RENEWAL	INVOICED	2022-12-01	340	Electronics Store Renewal
3349398	RENEWAL	INVOICED	2021-07-14	340	Secondhand Dealer General License Renewal Fee
3273500	RENEWAL	INVOICED	2020-12-22	340	Electronics Store Renewal
3049231	RENEWAL	INVOICED	2019-06-20	340	Secondhand Dealer General License Renewal Fee
2933816	RENEWAL	INVOICED	2018-11-24	340	Electronics Store Renewal
2893902	CL VIO	INVOICED	2018-10-01	175	CL - Consumer Law Violation
2640789	RENEWAL	INVOICED	2017-07-12	340	Secondhand Dealer General License Renewal Fee
2509428	RENEWAL	INVOICED	2016-12-10	340	Electronics Store Renewal
2165643	LL VIO	INVOICED	2015-09-08	500	LL - License Violation
2165644	CL VIO	INVOICED	2015-09-08	350	CL - Consumer Law Violation
2107137	RENEWAL	INVOICED	2015-06-17	340	Secondhand Dealer General License Renewal Fee
2092096	LL VIO	CREDITED	2015-05-29	250	LL - License Violation
2092097	CL VIO	CREDITED	2015-05-29	175	CL - Consumer Law Violation
1879072	RENEWAL	INVOICED	2014-11-11	340	Electronics Store Renewal
1226297	RENEWAL	INVOICED	2013-07-19	340	Secondhand Dealer General License Renewal Fee
1139512	RENEWAL	INVOICED	2012-10-17	340	Electronics Store Renewal
1082605	LICENSE	INVOICED	2011-10-26	340	Secondhand Dealer General License Fee
1082607	LICENSE	INVOICED	2011-10-26	255	Electronic Store License Fee
1082606	FINGERPRINT	INVOICED	2011-10-25	75	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-09-21	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2015-05-20	Hearing Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2015-05-20	Hearing Decision	REFUND POLICY DOES NOT STATE UNDER WHAT CONDITIONS A REFUND WILL BE GIVEN	1	No data	1	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State