| Name: | YU DOLLAR DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2015 (9 years ago) |
| Entity Number: | 4862128 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1636 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1636 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-10 | 2016-03-02 | Address | 165 E BURNSIDE AVE., BRONX, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160302000681 | 2016-03-02 | CERTIFICATE OF CHANGE | 2016-03-02 |
| 151210010179 | 2015-12-10 | CERTIFICATE OF INCORPORATION | 2015-12-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-23 | No data | 1636 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-18 | No data | 1636 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-27 | No data | 1636 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-03 | No data | 1636 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | 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 |
|---|---|---|---|---|---|
| 3046407 | CL VIO | INVOICED | 2019-06-13 | 175 | CL - Consumer Law Violation |
| 3002313 | CL VIO | CREDITED | 2019-03-14 | 350 | CL - Consumer Law Violation |
| 3002560 | DCA-SUS | CREDITED | 2019-03-14 | 175 | Suspense Account |
| 2973123 | CL VIO | CREDITED | 2019-01-31 | 175 | CL - Consumer Law Violation |
| 2643429 | OL VIO | INVOICED | 2017-07-18 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-18 | 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 |
| 2017-07-03 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
