| Name: | CZ DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 2015 (9 years ago) |
| Entity Number: | 4788656 |
| County: | Queens |
| Date of dissolution: | 11 Nov 2022 |
| Place of Formation: | New York |
| Address: | 95-02 63 DRIVE, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CZ DISCOUNT INC. | DOS Process Agent | 95-02 63 DRIVE, REGO PARK, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-11 | 2024-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-11 | 2022-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-04 | 2022-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-07-13 | 2022-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-07-13 | 2023-03-04 | Address | 95-02 63 DRIVE, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230304000613 | 2022-11-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-11-11 |
| 150713010318 | 2015-07-13 | CERTIFICATE OF INCORPORATION | 2015-07-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-31 | No data | 9502 63RD DR, Queens, REGO PARK, NY, 11374 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-19 | No data | 9502 63RD DR, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-03 | No data | 9502 63RD DR, Queens, REGO PARK, NY, 11374 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-21 | No data | 9502 63RD DR, Queens, REGO PARK, NY, 11374 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-09 | No data | 9502 63RD DR, Queens, REGO PARK, NY, 11374 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-04 | No data | 9502 63RD DR, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-24 | No data | 9502 63RD DR, Queens, REGO PARK, NY, 11374 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-10-04 | 2016-11-18 | Damaged Goods | Yes | 24.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3074371 | CL VIO | INVOICED | 2019-08-19 | 350 | CL - Consumer Law Violation |
| 3050592 | CL VIO | CREDITED | 2019-06-25 | 175 | CL - Consumer Law Violation |
| 2228749 | CL VIO | CREDITED | 2015-12-07 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-19 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2015-12-04 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
