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UNION DISCOUNT AND FOOD STORE INC

Company Details

Name: UNION DISCOUNT AND FOOD STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 2012 (13 years ago)
Entity Number: 4239004
ZIP code: 10459
County: Kings
Place of Formation: New York
Address: 923 UNION AVENUE, BRONX, NY, United States, 10459

Contact Details

Phone +1 347-447-4507

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 923 UNION AVENUE, BRONX, NY, United States, 10459

Licenses

Number Status Type Date End date
1440103-DCA Inactive Business 2012-08-07 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
120501001093 2012-05-01 CERTIFICATE OF INCORPORATION 2012-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-22 No data 923 UNION AVE, Bronx, BRONX, NY, 10459 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-14 No data 923 UNION AVE, Bronx, BRONX, NY, 10459 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-04 No data 923 UNION AVE, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-22 No data 923 UNION AVE, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-03 No data 923 UNION AVE, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-22 No data 923 UNION AVE, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-10 No data 923 UNION AVE, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-07 No data 923 UNION AVE, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-20 No data 923 UNION AVE, Bronx, BRONX, NY, 10459 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-03 No data 923 UNION AVE, Bronx, BRONX, NY, 10459 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
2740670 TO VIO INVOICED 2018-02-07 1500 'TO - Tobacco Other
2538147 TO VIO INVOICED 2017-01-24 2250 'TO - Tobacco Other
2538146 TP VIO INVOICED 2017-01-24 750 TP - Tobacco Fine Violation
2468197 OL VIO INVOICED 2016-10-11 250 OL - Other Violation
2238928 RENEWAL INVOICED 2015-12-21 110 Cigarette Retail Dealer Renewal Fee
2047620 TO VIO INVOICED 2015-04-14 1500 'TO - Tobacco Other
2016279 TO VIO CREDITED 2015-03-12 1500 'TO - Tobacco Other
1853814 OL VIO INVOICED 2014-10-15 300 OL - Other Violation
1562698 RENEWAL INVOICED 2014-01-16 110 Cigarette Retail Dealer Renewal Fee
1154769 LICENSE INVOICED 2012-08-07 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-12-04 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2017-01-03 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-01-03 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2017-01-03 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2016-08-22 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2015-03-07 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS 1 1 No data No data
2015-03-07 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2014-09-03 Settlement (Pre-Hearing) FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State