| Name: | SUTPHIN DISCOUNT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2012 (13 years ago) |
| Entity Number: | 4236982 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | NAURADIN HATEM, 106-15 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-536-0303
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | NAURADIN HATEM, 106-15 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073667-1-DCA | Inactive | Business | 2018-06-18 | 2019-11-30 |
| 1469849-DCA | Inactive | Business | 2013-07-23 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120426000881 | 2012-04-26 | CERTIFICATE OF INCORPORATION | 2012-04-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-18 | No data | 11102 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-07 | No data | 11102 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-07 | No data | 10615 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-04 | No data | 11102 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-19 | No data | 11102 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-05 | No data | 10615 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-04 | No data | 10615 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-12 | No data | 11102 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-08 | No data | 11102 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | 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 | 11102 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | 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 |
|---|---|---|---|---|---|
| 2777635 | LICENSE | INVOICED | 2018-04-18 | 200 | Electronic Cigarette Dealer License Fee |
| 2653223 | PL VIO | INVOICED | 2017-08-08 | 3400 | PL - Padlock Violation |
| 2653221 | CL VIO | INVOICED | 2017-08-08 | 350 | CL - Consumer Law Violation |
| 2635484 | TO VIO | INVOICED | 2017-07-05 | 4000 | 'TO - Tobacco Other |
| 2635483 | TP VIO | INVOICED | 2017-07-05 | 500 | TP - Tobacco Fine Violation |
| 2635480 | TP VIO | CREDITED | 2017-07-05 | 500 | TP - Tobacco Fine Violation |
| 2635481 | TO VIO | CREDITED | 2017-07-05 | 4000 | 'TO - Tobacco Other |
| 2614839 | TO VIO | CREDITED | 2017-05-22 | 2000 | 'TO - Tobacco Other |
| 2614838 | TP VIO | CREDITED | 2017-05-22 | 300 | TP - Tobacco Fine Violation |
| 2614845 | PL VIO | CREDITED | 2017-05-22 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-12 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-05-12 | Default Decision | UNLIC ELEC SERV DEALER | 1 | No data | 1 | No data |
| 2016-04-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| 2016-04-08 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2016-04-08 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
