| Name: | SAN JOSE DISCOUNT CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2015 (9 years ago) |
| Entity Number: | 4863686 |
| ZIP code: | 11224 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3365 NEPTUNE AVENUE, BROOKLYN, NY, United States, 11224 |
Contact Details
Phone +1 347-295-7932
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMAR T NAGI | Agent | 3365 NEPTUNE AVE, BROOKLYN, NY, 11224 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3365 NEPTUNE AVENUE, BROOKLYN, NY, United States, 11224 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2055135-2-DCA | Inactive | Business | 2017-06-29 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170216000705 | 2017-02-16 | CERTIFICATE OF CHANGE | 2017-02-16 |
| 151214010169 | 2015-12-14 | CERTIFICATE OF INCORPORATION | 2015-12-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-23 | No data | 3365 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-15 | No data | 3365 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-21 | No data | 3365 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-09 | No data | 3365 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-06 | No data | 3365 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-25 | No data | 3365 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-14 | No data | 3365 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-25 | No data | 3365 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | 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 |
|---|---|---|---|---|---|
| 2999708 | SS VIO | INVOICED | 2019-03-07 | 100 | SS - State Surcharge (Tobacco) |
| 2999709 | TS VIO | INVOICED | 2019-03-07 | 3000 | TS - State Fines (Tobacco) |
| 2949738 | SS VIO | CREDITED | 2018-12-21 | 100 | SS - State Surcharge (Tobacco) |
| 2949737 | TO VIO | INVOICED | 2018-12-21 | 1000 | 'TO - Tobacco Other |
| 2949736 | PL VIO | INVOICED | 2018-12-21 | 6000 | PL - Padlock Violation |
| 2949735 | TP VIO | INVOICED | 2018-12-21 | 4000 | TP - Tobacco Fine Violation |
| 2913346 | TO VIO | INVOICED | 2018-10-22 | 2000 | 'TO - Tobacco Other |
| 2770156 | PL VIO | INVOICED | 2018-04-03 | 5400 | PL - Padlock Violation |
| 2770177 | TO VIO | INVOICED | 2018-04-03 | 1000 | 'TO - Tobacco Other |
| 2746506 | TO VIO | CREDITED | 2018-02-21 | 5000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-21 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-10-21 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-10-21 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-10-21 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-10-21 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-10-21 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-05-09 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2018-02-06 | Default Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-02-06 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-09-25 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
