| Name: | WINNER DISCOUNT AND VARIETY STORE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2015 (9 years ago) |
| Entity Number: | 4864728 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 525 DREW STREET, 2ND FLOOR, BROOKLYN, NY, United States, 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMAD A UBAYDA | DOS Process Agent | 525 DREW STREET, 2ND FLOOR, BROOKLYN, NY, United States, 11208 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151215010385 | 2015-12-15 | CERTIFICATE OF INCORPORATION | 2015-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-13 | No data | 1134 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-23 | No data | 1134 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | 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 |
|---|---|---|---|---|---|
| 2631058 | CL VIO | INVOICED | 2017-06-27 | 100 | CL - Consumer Law Violation |
| 2592959 | CL VIO | CREDITED | 2017-04-19 | 700 | CL - Consumer Law Violation |
| 2572144 | CL VIO | CREDITED | 2017-03-08 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-23 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
