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URENA 99 & UP DISCOUNT CORP.

Company Details

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
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 3419 FULTON STREET, BROOKLYN, NY, United States, 11208
Principal Address: 3419 FULTON ST, BROOKLYN, NY, United States, 11208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3419 FULTON STREET, BROOKLYN, NY, United States, 11208

Chief Executive Officer

Name Role Address
JOSE VRENA Chief Executive Officer 3419 FULTON ST, BROOKLYN, NY, United States, 11208

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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: 25 Nov 2024

Sources: New York Secretary of State