| Name: | HUALI DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2015 (10 years ago) |
| Entity Number: | 4708309 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 18410 HORACE HARDING EXPY, FRESH MEADOWS, NY, United States, 11365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HUALI DISCOUNT INC. | DOS Process Agent | 18410 HORACE HARDING EXPY, FRESH MEADOWS, NY, United States, 11365 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150210010383 | 2015-02-10 | CERTIFICATE OF INCORPORATION | 2015-02-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-04 | No data | 18410 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-28 | No data | 18410 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-25 | No data | 18410 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | 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 |
|---|---|---|---|---|---|
| 2763592 | OL VIO | INVOICED | 2018-03-23 | 1000 | OL - Other Violation |
| 2676883 | OL VIO | CREDITED | 2017-10-16 | 800 | OL - Other Violation |
| 2528372 | OL VIO | INVOICED | 2017-01-06 | 100 | OL - Other Violation |
| 2397254 | OL VIO | CREDITED | 2016-08-09 | 150 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-04 | Hearing Decision | BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR, IN ENGLISH AND IN OTHER LANGUAGE THE BUSINESS USES TO ATTRACT CUSTOMERS, FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. | 1 | No data | 1 | No data |
| 2017-08-04 | Hearing Decision | SOLD LASER POINTER TO MINOR(S) | 1 | No data | 1 | No data |
| 2016-07-25 | Hearing Decision | BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR, IN ENGLISH AND IN OTHER LANGUAGE THE BUSINESS USES TO ATTRACT CUSTOMERS, FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
