| Name: | ANNADALE DISCOUNT CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2012 (13 years ago) |
| Entity Number: | 4196660 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 827 ANNADALE ROAD, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
| Principal Address: | 827 ANNADALE RD, STATEN ISLAND, NY, United States, 10312 |
| Principal Address ZIP Code: | 10312 |
Contact Details
Phone +1 718-356-8700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 827 ANNADALE ROAD, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| SUNG HEE KIM | Chief Executive Officer | 33 WINSTON ST, STATEN ISLAND, NY, United States, 10312 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1423471-DCA | Inactive | Business | 2012-04-05 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140812002212 | 2014-08-12 | BIENNIAL STATEMENT | 2014-02-01 |
| 120201000424 | 2012-02-01 | CERTIFICATE OF INCORPORATION | 2012-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-23 | No data | 827 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-11 | No data | 827 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-23 | No data | 827 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-03 | No data | 827 ANNADALE RD, Staten Island, STATEN ISLAND, NY, 10312 | No 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 |
|---|---|---|---|---|---|
| 2209558 | RENEWAL | INVOICED | 2015-11-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2094389 | TP VIO | INVOICED | 2015-06-02 | 750 | TP - Tobacco Fine Violation |
| 2094390 | SS VIO | INVOICED | 2015-06-02 | 50 | SS - State Surcharge (Tobacco) |
| 2094388 | TS VIO | INVOICED | 2015-06-02 | 750 | TS - State Fines (Tobacco) |
| 1607411 | CL VIO | INVOICED | 2014-03-03 | 350 | CL - Consumer Law Violation |
| 1607410 | CL VIO | CREDITED | 2014-03-03 | 350 | CL - Consumer Law Violation |
| 1533153 | RENEWAL | INVOICED | 2013-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1134586 | LICENSE | INVOICED | 2012-04-05 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-23 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-05-23 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-02-03 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-02-03 | 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
