| Name: | LD DISCOUNT OUTLET INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2015 (9 years ago) |
| Entity Number: | 4854618 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1430 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-983-3870
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1430 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2032544-1-DCA | Active | Business | 2016-01-20 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151124010173 | 2015-11-24 | CERTIFICATE OF INCORPORATION | 2015-11-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-01 | No data | 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-02 | No data | 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-29 | No data | 1430 RICHMOND AVE, STATEN ISLAND, NY, 10314 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-29 | No data | 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-27 | No data | 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-28 | No data | 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-09 | No data | 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-10 | No data | 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-02 | No data | 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-31 | No data | 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | 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 |
|---|---|---|---|---|---|
| 3382910 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3112482 | RENEWAL | INVOICED | 2019-11-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3076277 | TP VIO | INVOICED | 2019-08-26 | 750 | TP - Tobacco Fine Violation |
| 3063470 | TP VIO | CREDITED | 2019-07-18 | 750 | TP - Tobacco Fine Violation |
| 2930232 | CL VIO | INVOICED | 2018-11-15 | 175 | CL - Consumer Law Violation |
| 2707559 | RENEWAL | INVOICED | 2017-12-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2652256 | OL VIO | INVOICED | 2017-08-04 | 125 | OL - Other Violation |
| 2260342 | LICENSE | INVOICED | 2016-01-19 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-10 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-10-31 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-07-31 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
