| Name: | HUA MEI DISCOUNT STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2017 (8 years ago) |
| Entity Number: | 5060948 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1690 BOSTON ROAD, BRONX, NY, United States, 10460 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1690 BOSTON ROAD, BRONX, NY, United States, 10460 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 726841 | Retail grocery store | No data | No data | No data | 1690 BOSTON RD, BRONX, NY, 10460 | No data |
| 0081-23-122015 | Alcohol sale | 2023-06-22 | 2023-06-22 | 2026-06-30 | 1690 BOSTON RD, BRONX, New York, 10460 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-03 | 2022-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170103010486 | 2017-01-03 | CERTIFICATE OF INCORPORATION | 2017-01-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-30 | No data | 1690 BOSTON RD, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-08 | No data | 1690 BOSTON RD, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-12 | No data | 1690 BOSTON RD, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-29 | No data | 1690 BOSTON RD, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-07 | No data | 1690 BOSTON RD, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 3305145 | CL VIO | INVOICED | 2021-03-02 | 5000 | CL - Consumer Law Violation |
| 3305226 | OL VIO | INVOICED | 2021-03-02 | 1000 | OL - Other Violation |
| 3292530 | OL VIO | CREDITED | 2021-02-05 | 375 | OL - Other Violation |
| 3292529 | CL VIO | CREDITED | 2021-02-05 | 8250 | CL - Consumer Law Violation |
| 3198023 | OL VIO | VOIDED | 2020-08-11 | 375 | OL - Other Violation |
| 3198022 | CL VIO | VOIDED | 2020-08-11 | 8250 | CL - Consumer Law Violation |
| 3179935 | CL VIO | VOIDED | 2020-05-18 | 8250 | CL - Consumer Law Violation |
| 3179936 | OL VIO | VOIDED | 2020-05-18 | 375 | OL - Other Violation |
| 3129479 | OL VIO | INVOICED | 2019-12-18 | 625 | OL - Other Violation |
| 2792477 | OL VIO | INVOICED | 2018-05-22 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-08 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 3 | 3 | No data | No data |
| 2020-05-08 | Settlement (Pre-Hearing) | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 33 | 33 | No data | No data |
| 2019-12-12 | 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 |
| 2019-12-12 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2018-03-29 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-03-29 | 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 |
| 2017-09-07 | No data | ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS | 1 | No data | 1 | 1 |
| 2017-09-07 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | 1 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
