| Name: | DISCOUNT VARIETY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2013 (12 years ago) |
| Entity Number: | 4352035 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 61 RUE CHAGALL, SOMERSET, NJ, United States, 08873 |
| Address ZIP Code: | 08873 |
| Principal Address: | 28-16 21ST STREET, LONG ISLAND CITY, NY, United States, 11102 |
| Principal Address ZIP Code: | 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MUHAMMAD IMRAN | Chief Executive Officer | 28-16 21ST STREET, LONG ISLAND CITY, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| C/O MUHAMMAD IMRAN | DOS Process Agent | 61 RUE CHAGALL, SOMERSET, NJ, United States, 08873 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2037195-DCA | Inactive | Business | 2016-05-06 | 2016-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150115006995 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128000762 | 2013-01-28 | CERTIFICATE OF INCORPORATION | 2013-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-17 | No data | 2816 21ST ST, Queens, ASTORIA, NY, 11102 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-16 | No data | 2816 21ST ST, Queens, ASTORIA, NY, 11102 | Pass | 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 |
|---|---|---|---|---|---|
| 2378687 | RENEWAL | INVOICED | 2016-07-05 | 50 | Special Sale License Renewal Fee |
| 2356040 | RENEWAL | INVOICED | 2016-05-31 | 50 | Special Sale License Renewal Fee |
| 2340249 | LICENSE | INVOICED | 2016-05-04 | 50 | Special Sales License Fee |
| 2175666 | OL VIO | INVOICED | 2015-09-23 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-16 | 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: 07 Nov 2024
Sources: New York Secretary of State
