| Name: | NK DISCOUNT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2017 (8 years ago) |
| Entity Number: | 5083297 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 65 WEST KINGSBRIDGE ROAD, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AKRAM HUSSAIN | DOS Process Agent | 65 WEST KINGSBRIDGE ROAD, BRONX, NY, United States, 10467 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170210010034 | 2017-02-10 | CERTIFICATE OF INCORPORATION | 2017-02-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-25 | No data | 65 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-22 | No data | 65 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-03 | No data | 65 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-23 | No data | 65 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-25 | No data | 65 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 | 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 |
|---|---|---|---|---|---|
| 3164416 | OL VIO | INVOICED | 2020-03-03 | 1500 | OL - Other Violation |
| 3143691 | OL VIO | CREDITED | 2020-01-14 | 750 | OL - Other Violation |
| 2830491 | TS VIO | INVOICED | 2018-08-17 | 1000 | TS - State Fines (Tobacco) |
| 2830490 | SS VIO | INVOICED | 2018-08-17 | 50 | SS - State Surcharge (Tobacco) |
| 2795779 | TO VIO | INVOICED | 2018-06-04 | 2000 | 'TO - Tobacco Other |
| 2795780 | SS VIO | CREDITED | 2018-06-04 | 50 | SS - State Surcharge (Tobacco) |
| 2795778 | TP VIO | INVOICED | 2018-06-04 | 2000 | TP - Tobacco Fine Violation |
| 2771918 | PL VIO | INVOICED | 2018-04-06 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-03 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2020-01-03 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | No data | 5 | No data |
| 2018-03-25 | No data | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | 1 |
| 2018-03-25 | Default 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 |
| 2018-03-25 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-03-25 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
