| Name: | ROCKAWAY DISCOUNT, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2017 (7 years ago) |
| Entity Number: | 5138781 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1326 BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BASHEER MUFLEHI | DOS Process Agent | 1326 BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, United States, 11691 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170517010358 | 2017-05-17 | CERTIFICATE OF INCORPORATION | 2017-05-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-24 | No data | 1336 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-24 | No data | 1336 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | 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 |
|---|---|---|---|---|---|
| 2657037 | CL VIO | INVOICED | 2017-08-18 | 700 | CL - Consumer Law Violation |
| 2657038 | OL VIO | INVOICED | 2017-08-18 | 500 | OL - Other Violation |
| 2651976 | TO VIO | INVOICED | 2017-08-04 | 1000 | 'TO - Tobacco Other |
| 2628420 | TO VIO | CREDITED | 2017-06-21 | 1000 | 'TO - Tobacco Other |
| 2619298 | CL VIO | CREDITED | 2017-06-01 | 350 | CL - Consumer Law Violation |
| 2619299 | OL VIO | CREDITED | 2017-06-01 | 250 | OL - Other Violation |
| 2618082 | SCALE-01 | INVOICED | 2017-05-31 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-24 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2017-05-24 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-05-24 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-05-24 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
