UTICA DISCOUNT & VARIETY STORE, CORP.

Company Details

Name:	UTICA DISCOUNT & VARIETY STORE, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Dec 2011 (13 years ago) (Companies founded in December 2011)
Entity Number:	4178516
ZIP code:	11213 (Companies in Kings, 11213)
County:	Kings
Place of Formation:	New York
Address:	314 UTICA AVENUE, BROOKLYN, NY, United States, 11213

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
TALAT ZAZA	Chief Executive Officer	314 UTICA AVENUE, BROOKLYN, NY, United States, 11213

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	314 UTICA AVENUE, BROOKLYN, NY, United States, 11213

Filings

Filing Number	Date Filed	Type	Effective Date
140307002750	2014-03-07	BIENNIAL STATEMENT	2013-12-01
111219000795	2011-12-19	CERTIFICATE OF INCORPORATION	2011-12-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-10-18	No data	314 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-23	No data	314 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	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
2180599	OL VIO	INVOICED	2015-10-01	375	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-09-23	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State