| Name: | GONZALES DISCOUNT CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2018 (6 years ago) (Companies founded in November 2018) |
| Entity Number: | 5442620 |
| ZIP code: | 10462 (Companies in Bronx, 10462) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 62B METROPOLITAN OVAL, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GONZALES DISCOUNT CORP | DOS Process Agent | 62B METROPOLITAN OVAL, BRONX, NY, United States, 10462 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181113010862 | 2018-11-13 | CERTIFICATE OF INCORPORATION | 2018-11-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-10-25 | No data | 62B METROPOLITAN OVAL, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-14 | No data | 62B METROPOLITAN OVAL, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 3196589 | TS VIO | INVOICED | 2020-08-03 | 3000 | TS - State Fines (Tobacco) |
| 3196590 | SS VIO | INVOICED | 2020-08-03 | 100 | SS - State Surcharge (Tobacco) |
| 3179382 | TP VIO | INVOICED | 2020-05-11 | 2000 | TP - Tobacco Fine Violation |
| 3179383 | PL VIO | INVOICED | 2020-05-11 | 7000 | PL - Padlock Violation |
| 3042827 | PL VIO | CREDITED | 2019-06-05 | 7000 | PL - Padlock Violation |
| 3042826 | TP VIO | CREDITED | 2019-06-05 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-14 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-03-14 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-03-14 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-03-14 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-14 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
