| Name: | PELHAM BAY DISCOUNT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2018 (6 years ago) (Companies founded in July 2018) |
| Entity Number: | 5377143 |
| ZIP code: | 10461 (Companies in Bronx, 10461) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2937 westchester ave, BRONX, NY, United States, 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY J. TEMBECK ESQ. | Agent | 2500 WESTCHESTER AVE., STE 109, PURCHASE, NY, 10577 |
| Name | Role | Address |
|---|---|---|
| JAMAL ALRUBAI | DOS Process Agent | 2937 westchester ave, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| JAMAL ALRUBAI | Chief Executive Officer | 2589 FLINT AVE, BR, NY, United States, 10475 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 2589 FLINT AVE, BR, NY, 10475, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2024-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-23 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-17 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-17 | 2024-01-10 | Address | 2500 WESTCHESTER AVE., STE 109, PURCHASE, NY, 10577, USA (Type of address: Registered Agent) |
| 2018-07-17 | 2024-01-10 | Address | 2500 WESTCHESTER AVE. STE 109, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110003238 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 220516000935 | 2022-05-16 | BIENNIAL STATEMENT | 2020-07-01 |
| 180717010443 | 2018-07-17 | CERTIFICATE OF INCORPORATION | 2018-07-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-04-12 | No data | 3111 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-11 | No data | 3285 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | 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 |
|---|---|---|---|---|---|
| 3258637 | CL VIO | INVOICED | 2020-11-17 | 8750 | CL - Consumer Law Violation |
| 3190273 | OL VIO | INVOICED | 2020-07-09 | 1110 | OL - Other Violation |
| 3190272 | CL VIO | INVOICED | 2020-07-09 | 3150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-04-12 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 6 | No data | 6 | No data |
| 2020-04-12 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 34 | No data | 34 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
