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GRAND DISCOUNT PARADISE INC.

Company Details

Name: GRAND DISCOUNT PARADISE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jul 2012 (12 years ago)
Date of dissolution: 03 May 2021
Entity Number: 4265958
ZIP code: 11421
County: Queens
Place of Formation: New York
Address: 85-08 JAMAICA AVE, WOODHAVEAN, NY, United States, 11421
Principal Address: 85-08 JAMACIA AVE, WOODHAVEAN, NY, United States, 11421

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GRAND DISCOUNT PARADISE INC. DOS Process Agent 85-08 JAMAICA AVE, WOODHAVEAN, NY, United States, 11421

Chief Executive Officer

Name Role Address
TIAN YU HUANG Chief Executive Officer 8508 JAMACIA AVE, WOODHAVEN, NY, United States, 11421

History

Start date End date Type Value
2014-07-11 2018-07-05 Address 39-39-58ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2012-07-02 2014-07-11 Address 39-39 58TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210503000291 2021-05-03 CERTIFICATE OF DISSOLUTION 2021-05-03
180705007434 2018-07-05 BIENNIAL STATEMENT 2018-07-01
160706006399 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140711006347 2014-07-11 BIENNIAL STATEMENT 2014-07-01
120702000476 2012-07-02 CERTIFICATE OF INCORPORATION 2012-07-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-15 No data 8508 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-19 No data 8508 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-01 No data 8508 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-11 No data 8508 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-02 No data 8508 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-18 No data 8508 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-13 No data 8508 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-30 No data 8508 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-24 No data 8508 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 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
3105986 OL VIO INVOICED 2019-10-23 375 OL - Other Violation
3076886 OL VIO INVOICED 2019-08-27 250 OL - Other Violation
2531021 CL VIO INVOICED 2017-01-12 175 CL - Consumer Law Violation
2531022 OL VIO INVOICED 2017-01-12 150 OL - Other Violation
2065262 OL VIO INVOICED 2015-05-04 125 OL - Other Violation
206353 OL VIO INVOICED 2013-08-19 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-15 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-08-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-07-13 Settlement (Pre-Hearing) BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 1 No data No data
2016-07-13 Settlement (Pre-Hearing) BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR, IN ENGLISH AND IN OTHER LANGUAGE THE BUSINESS USES TO ATTRACT CUSTOMERS, FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. 1 1 No data No data
2015-04-24 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State