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DISCOVERY RETAIL CAFES, LLC

Company Details

Name: DISCOVERY RETAIL CAFES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 18 Jan 2012 (13 years ago) (Companies founded in January 2012)
Date of dissolution: 05 Jun 2019
Entity Number: 4189689
ZIP code: 20910 (Companies in New York, 20910)
County: New York
Place of Formation: Delaware
Address: 8403 COLEVILLE ROAD, SILVER SPRING, MD, United States, 20910

DOS Process Agent

Name Role Address
DISCOVERY DOS Process Agent 8403 COLEVILLE ROAD, SILVER SPRING, MD, United States, 20910

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-01-28 2019-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-01-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-01-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190605000700 2019-06-05 SURRENDER OF AUTHORITY 2019-06-05
SR-59587 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-59588 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180123006104 2018-01-23 BIENNIAL STATEMENT 2018-01-01
160627006053 2016-06-27 BIENNIAL STATEMENT 2016-01-01
140124006205 2014-01-24 BIENNIAL STATEMENT 2014-01-01
120328000616 2012-03-28 CERTIFICATE OF PUBLICATION 2012-03-28
120118000171 2012-01-18 APPLICATION OF AUTHORITY 2012-01-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-02-27 No data 625 8TH AVE, Manhattan, NEW YORK, NY, 10018 Pass 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
1883793 LATE INVOICED 2014-11-14 100 Scale Late Fee
1668236 OL VIO INVOICED 2014-04-30 750 OL - Other Violation
1668235 CL VIO INVOICED 2014-04-30 350 CL - Consumer Law Violation
1627844 OL VIO CREDITED 2014-03-20 375 OL - Other Violation
1627843 CL VIO CREDITED 2014-03-20 175 CL - Consumer Law Violation
1607731 SCALE-01 INVOICED 2014-03-03 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-02-27 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 3 No data 3 No data
2014-02-27 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State