Name: | A Z DISCOUNT INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Jan 2015 (10 years ago) |
Entity Number: | 4688193 |
County: | Bronx |
Place of Formation: | New York |
Address: | 3251 THIRD AVENUE, BRONX, NY, United States, 10456 |
Address ZIP Code: | 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 3251 THIRD AVENUE, BRONX, NY, United States, 10456 |
Name | Role | Address |
---|---|---|
AMINA KHAN | Chief Executive Officer | 3251 THIRD AVENUE, BRONX, NY, United States, 10456 |
Number | Type | Address |
---|---|---|
607763 | Retail grocery store | 3251 3RD AVE, BRONX, NY, 10456 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230105000881 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
210104060500 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
190102061196 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
170123006009 | 2017-01-23 | BIENNIAL STATEMENT | 2017-01-01 |
150105010228 | 2015-01-05 | CERTIFICATE OF INCORPORATION | 2015-01-05 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-06-09 | 99 CENTS VALUE | 3251 3RD AVE, BRONX, Bronx, NY, 10456 | A | Food Inspection | Department of Agriculture and Markets | No data |
2020-07-23 | No data | 3251 3RD AVE, Bronx, BRONX, NY, 10456 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-03-13 | No data | 3251 THIRD AVE, Bronx, BRONX, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-05-07 | No data | 3251 3RD AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-08-04 | No data | 3251 3RD AVE, Bronx, BRONX, NY, 10456 | 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 |
---|---|---|---|---|---|
3048758 | CL VIO | INVOICED | 2019-06-20 | 260 | CL - Consumer Law Violation |
3036309 | CL VIO | CREDITED | 2019-05-16 | 175 | CL - Consumer Law Violation |
2667926 | OL VIO | INVOICED | 2017-09-20 | 250 | OL - Other Violation |
2656324 | OL VIO | CREDITED | 2017-08-16 | 125 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-05-07 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
2017-08-04 | Hearing 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 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State