| Name: | URENA 99 & UP DISCOUNT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2011 (13 years ago) |
| Entity Number: | 4143810 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3419 FULTON STREET, BROOKLYN, NY, United States, 11208 |
| Address ZIP Code: | 11208 |
| Principal Address: | 3419 FULTON ST, BROOKLYN, NY, United States, 11208 |
| Principal Address ZIP Code: | 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3419 FULTON STREET, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| JOSE VRENA | Chief Executive Officer | 3419 FULTON ST, BROOKLYN, NY, United States, 11208 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131007002029 | 2013-10-07 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920000357 | 2011-09-20 | CERTIFICATE OF INCORPORATION | 2011-09-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-16 | No data | 3419 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-13 | No data | 3419 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-07 | No data | 3419 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-11 | No data | 3419 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | 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 |
|---|---|---|---|---|---|
| 3051902 | OL VIO | INVOICED | 2019-06-28 | 375 | OL - Other Violation |
| 3051901 | CL VIO | INVOICED | 2019-06-28 | 350 | CL - Consumer Law Violation |
| 3040990 | CL VIO | CREDITED | 2019-05-30 | 350 | CL - Consumer Law Violation |
| 3040991 | OL VIO | CREDITED | 2019-05-30 | 375 | OL - Other Violation |
| 2671496 | OL VIO | INVOICED | 2017-09-29 | 250 | OL - Other Violation |
| 2660121 | OL VIO | CREDITED | 2017-08-28 | 250 | OL - Other Violation |
| 2644409 | OL VIO | CREDITED | 2017-07-20 | 250 | OL - Other Violation |
| 1919006 | CL VIO | INVOICED | 2014-12-18 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-16 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2019-05-16 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-07-13 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2014-12-11 | Pleaded | ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
