NICHOLAS DISCOUNT INC.

Company Details

Name:	NICHOLAS DISCOUNT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 2018 (7 years ago)
Entity Number:	5299417
County:	New York
Place of Formation:	New York
Address:	200 MIDWOOD WAY, COLONIA, NJ, United States, 07067
Address ZIP Code:	07067
Principal Address:	120 ETHEL RD WEST, PISCATAWAY, NJ, United States, 08854
Principal Address ZIP Code:	08854

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
AJAY SARIN	DOS Process Agent	200 MIDWOOD WAY, COLONIA, NJ, United States, 07067

Chief Executive Officer

Name	Role	Address
ANUP T CHHETRI	Chief Executive Officer	575 WEST 172ND ST, MANHATTAN, NY, United States, 10032

Licenses

Number	Type	Address
733522	Retail grocery store	1238 ST NICHOLAS AVE, NEW YORK, NY, 10032

History

Start date	End date	Type	Value
2018-03-07	2024-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
220922000909	2022-09-22	BIENNIAL STATEMENT	2022-03-01
180307010358	2018-03-07	CERTIFICATE OF INCORPORATION	2018-03-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-02	NICHOLAS DISCOUNT	1238-46 ST NICHOLAS AVE, NEW YORK, New York, NY, 10032	A	Food Inspection	Department of Agriculture and Markets	No data
2022-07-12	NICHOLAS DISCOUNT	1238-46 ST NICHOLAS AVE, NEW YORK, New York, NY, 10032	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-04	NICHOLAS DISCOUNT	1238-46 ST NICHOLAS AVE, NEW YORK, New York, NY, 10032	C	Food Inspection	Department of Agriculture and Markets	13A - 21B. The establishment operates as a retail food store and does not have a valid Article 28 License. Licensable operations, as observed, are listed in the memo section of this report. Management states proper application and fee have been submitted.
2020-03-19	No data	1242 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-16	No data	1238 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-03	No data	1238 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3039545	SCALE-01	INVOICED	2019-05-24	40	SCALE TO 33 LBS
2947476	PL VIO	INVOICED	2018-12-18	100	PL - Padlock Violation
2899621	PL VIO	CREDITED	2018-10-03	3200	PL - Padlock Violation
2828996	OL VIO	INVOICED	2018-08-14	250	OL - Other Violation
2828995	CL VIO	INVOICED	2018-08-14	525	CL - Consumer Law Violation
2828419	SCALE-01	INVOICED	2018-08-13	40	SCALE TO 33 LBS
2828188	PL VIO	CREDITED	2018-08-10	500	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-08-03	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2018-08-03	Hearing Decision	UNLIC STOOPLINE STAND	1	No data	1	No data
2018-08-03	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2018-08-03	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	2	2	No data	No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State