| Name: | SHUAIB DISCOUNT CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2018 (7 years ago) |
| Entity Number: | 5293636 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7900 FLATLANDS AVE, BROOKYN, NY, United States, 11236 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHUAIB DISCOUNT CORP | DOS Process Agent | 7900 FLATLANDS AVE, BROOKYN, NY, United States, 11236 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180226010743 | 2018-02-26 | CERTIFICATE OF INCORPORATION | 2018-02-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-19 | No data | 7900 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-12 | No data | 7900 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-10 | No data | 7900 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-02 | No data | 7900 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236 | No 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 |
|---|---|---|---|---|---|
| 3236548 | CL VIO | INVOICED | 2020-09-30 | 260 | CL - Consumer Law Violation |
| 3236549 | OL VIO | INVOICED | 2020-09-30 | 250 | OL - Other Violation |
| 3196861 | CL VIO | CREDITED | 2020-08-04 | 175 | CL - Consumer Law Violation |
| 3196862 | OL VIO | CREDITED | 2020-08-04 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-10 | Hearing 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 |
| 2020-03-10 | Hearing 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: 22 Nov 2024
Sources: New York Secretary of State
