| Name: | LEA DISCOUNT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2017 (7 years ago) |
| Entity Number: | 5162329 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 105 PAGE AVE, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEA DISCOUNT CORP. | DOS Process Agent | 105 PAGE AVE, STATEN ISLAND, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-28 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170628010361 | 2017-06-28 | CERTIFICATE OF INCORPORATION | 2017-06-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-31 | No data | 105 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-10 | No data | 105 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10309 | 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 |
|---|---|---|---|---|---|
| 2936301 | CL VIO | INVOICED | 2018-11-29 | 350 | CL - Consumer Law Violation |
| 2936302 | OL VIO | INVOICED | 2018-11-29 | 250 | OL - Other Violation |
| 2885644 | CL VIO | CREDITED | 2018-09-17 | 175 | CL - Consumer Law Violation |
| 2885645 | OL VIO | CREDITED | 2018-09-17 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-10 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2018-09-10 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
