| Name: | OZONE PARK DISCOUNT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2013 (11 years ago) |
| Entity Number: | 4422711 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 35-44 STEINWAY STREET, APT. #10, ASTORIA, NY, United States, 11101 |
| Address ZIP Code: | 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HASIB ALI | DOS Process Agent | 35-44 STEINWAY STREET, APT. #10, ASTORIA, NY, United States, 11101 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130625000659 | 2013-06-25 | CERTIFICATE OF INCORPORATION | 2013-06-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-23 | No data | 7401 101ST AVE, Queens, OZONE PARK, NY, 11416 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-27 | No data | 7401 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-02 | No data | 7401 101ST AVE, Queens, OZONE PARK, NY, 11416 | 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 |
|---|---|---|---|---|---|
| 1904079 | CL VIO | INVOICED | 2014-12-05 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-02 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
