| Name: | ALI DISCOUNT STORE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2014 (10 years ago) |
| Entity Number: | 4597313 |
| ZIP code: | 11801 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28 BOB WHITE LANE, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI MOHAMMED | DOS Process Agent | 28 BOB WHITE LANE, HICKSVILLE, NY, United States, 11801 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140624010222 | 2014-06-24 | CERTIFICATE OF INCORPORATION | 2014-06-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-30 | No data | 15321 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-19 | No data | 15321 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-30 | No data | 15321 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-20 | No data | 15321 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-12 | No data | 15321 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2770255 | OL VIO | INVOICED | 2018-04-03 | 250 | OL - Other Violation |
| 2770254 | CL VIO | INVOICED | 2018-04-03 | 700 | CL - Consumer Law Violation |
| 2737797 | CL VIO | CREDITED | 2018-01-31 | 350 | CL - Consumer Law Violation |
| 2737798 | OL VIO | CREDITED | 2018-01-31 | 375 | OL - Other Violation |
| 2623989 | OL VIO | INVOICED | 2017-06-13 | 250 | OL - Other Violation |
| 2623988 | CL VIO | INVOICED | 2017-06-13 | 27300 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-19 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-01-19 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2016-01-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2016-01-12 | Default Decision | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 78 | No data | 78 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
