| Name: | DITMAS DISCOUNT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 2012 (13 years ago) |
| Entity Number: | 4187076 |
| County: | Kings |
| Date of dissolution: | 19 Jul 2017 |
| Place of Formation: | New York |
| Address: | 223 DITMAS AVE., BROOKLYN, NY, United States, 11218 |
| Address ZIP Code: | 11218 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NI, YI BO | DOS Process Agent | 223 DITMAS AVE., BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| HUI ZHANG | Agent | 223 DITMAS AVE, BROOKLYN, NY, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-02 | 2013-06-13 | Address | 223 DITMAS AVE, BROOKLYN, NY, 11218, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170719000381 | 2017-07-19 | CERTIFICATE OF DISSOLUTION | 2017-07-19 |
| 130613000255 | 2013-06-13 | CERTIFICATE OF CHANGE | 2013-06-13 |
| 130502000024 | 2013-05-02 | CERTIFICATE OF CHANGE | 2013-05-02 |
| 120111000170 | 2012-01-11 | CERTIFICATE OF INCORPORATION | 2012-01-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-23 | No data | 223 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11218 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-30 | No data | 223 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11218 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-21 | No data | 223 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11218 | 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 |
|---|---|---|---|---|---|
| 1978134 | CL VIO | CREDITED | 2015-02-09 | 175 | CL - Consumer Law Violation |
| 1709773 | CL VIO | INVOICED | 2014-06-18 | 375 | CL - Consumer Law Violation |
| 1701441 | CL VIO | CREDITED | 2014-06-09 | 750 | CL - Consumer Law Violation |
| 1701442 | CL VIO | CREDITED | 2014-06-09 | 750 | CL - Consumer Law Violation |
| 1691562 | CL VIO | VOIDED | 2014-05-28 | 750 | CL - Consumer Law Violation |
| 185569 | OL VIO | INVOICED | 2013-03-27 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-30 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2014-05-21 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
