| Name: | NEW SHAIBAL DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 2014 (11 years ago) |
| Date of dissolution: | 15 May 2018 |
| Entity Number: | 4544473 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 27-10 HOYT AVENUE, ASTORIA, NY, United States, 11102 |
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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180515000457 | 2018-05-15 | CERTIFICATE OF DISSOLUTION | 2018-05-15 |
| 140314010040 | 2014-03-14 | CERTIFICATE OF INCORPORATION | 2014-03-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-01-08 | No data | 4119 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-30 | No data | 4119 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-22 | No data | 4119 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-12 | No data | 4119 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-15 | No data | 4119 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-22 | No data | 4119 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | 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 |
|---|---|---|---|---|---|
| 3266395 | CL VIO | INVOICED | 2020-12-08 | 700 | CL - Consumer Law Violation |
| 3266396 | OL VIO | INVOICED | 2020-12-08 | 750 | OL - Other Violation |
| 3234880 | CL VIO | CREDITED | 2020-09-23 | 500 | CL - Consumer Law Violation |
| 3234881 | OL VIO | CREDITED | 2020-09-23 | 500 | OL - Other Violation |
| 2575733 | OL VIO | INVOICED | 2017-03-16 | 125 | OL - Other Violation |
| 2377138 | OL VIO | VOIDED | 2016-07-01 | 125 | OL - Other Violation |
| 2264048 | OL VIO | VOIDED | 2016-01-26 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-22 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2020-09-22 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2020-09-22 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 2 | No data | 2 | No data |
| 2016-01-15 | 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: 24 Nov 2024
Sources: New York Secretary of State
