| Name: | TERMINAL DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 2012 (12 years ago) |
| Entity Number: | 4304458 |
| County: | Queens |
| Date of dissolution: | 21 Nov 2016 |
| Place of Formation: | New York |
| Address: | 27-10 HOYT AVENUE, ASTORIA, NY, United States, 11102 |
| Address ZIP Code: | 11102 |
| Principal Address: | 50-15 65 PLACE, WOODSIDE, NY, United States, 11377 |
| Principal Address ZIP Code: | 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SHAUN ENT. INC. | DOS Process Agent | 27-10 HOYT AVENUE, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| IQBAL MEMON | Chief Executive Officer | 21-12C 36TH AVENUE, ASTORIA, NY, United States, 11106 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161121000239 | 2016-11-21 | CERTIFICATE OF DISSOLUTION | 2016-11-21 |
| 141103006761 | 2014-11-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004000674 | 2012-10-04 | CERTIFICATE OF INCORPORATION | 2012-10-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-11 | No data | 2112C 36TH AVE, Queens, ASTORIA, NY, 11106 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-24 | No data | 2112C 36TH AVE, Queens, ASTORIA, NY, 11106 | Fail | 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 |
|---|---|---|---|---|---|
| 1926985 | CL VIO | INVOICED | 2014-12-30 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-24 | Pleaded | PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
| 2014-12-24 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
