| Name: | KNICKERBOCKER DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2015 (10 years ago) |
| Entity Number: | 4723088 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 224 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Address ZIP Code: | 11237 |
Contact Details
Phone +1 718-497-7800
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 224 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| MOSHE KHADIDEH | Chief Executive Officer | 224 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066405-DCA | Inactive | Business | 2018-02-21 | 2021-07-31 |
| 2036910-DCA | Inactive | Business | 2016-05-02 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | 224 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2019-06-11 | 2024-10-28 | Address | 224 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2019-06-11 | 2024-10-28 | Address | 224 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2015-03-10 | 2019-06-11 | Address | 224 KNICKERBOCKER AVE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2015-03-10 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028000528 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 190611060478 | 2019-06-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 150310010205 | 2015-03-10 | CERTIFICATE OF INCORPORATION | 2015-03-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-29 | No data | 13340 79TH ST, Queens, HOWARD BEACH, NY, 11414 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-07 | No data | 224 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-21 | No data | 13340 79TH ST, Queens, HOWARD BEACH, NY, 11414 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-22 | No data | 224 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-19 | No data | 13340 79TH ST, Queens, HOWARD BEACH, NY, 11414 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-24 | No data | 13340 79TH ST, Queens, HOWARD BEACH, NY, 11414 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-30 | No data | 13340 79TH ST, Queens, HOWARD BEACH, NY, 11414 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-20 | No data | 224 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | 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 |
|---|---|---|---|---|---|
| 3318370 | LL VIO | CREDITED | 2021-04-15 | 250 | LL - License Violation |
| 3069889 | LL VIO | INVOICED | 2019-08-05 | 500 | LL - License Violation |
| 3068465 | OL VIO | INVOICED | 2019-08-01 | 375 | OL - Other Violation |
| 3042866 | RENEWAL | INVOICED | 2019-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 3043077 | RENEWAL | INVOICED | 2019-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 2928363 | OL VIO | INVOICED | 2018-11-13 | 500 | OL - Other Violation |
| 2853994 | OL VIO | CREDITED | 2018-09-06 | 250 | OL - Other Violation |
| 2744863 | FINGERPRINT | INVOICED | 2018-02-16 | 75 | Fingerprint Fee |
| 2732613 | LICENSE | INVOICED | 2018-01-24 | 340 | Secondhand Dealer General License Fee |
| 2670927 | CL VIO | INVOICED | 2017-09-28 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-04-07 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2019-07-22 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
| 2019-07-22 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2019-07-19 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-08-24 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-09-20 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
