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ABC DISCOUNT STORE INC

Company Details

Name: ABC DISCOUNT STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 2018 (6 years ago)
Entity Number: 5463675
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 1945-1951 UNIVERSITY AVENUE, BRONX, NY, United States, 10453
Principal Address: 917 E 15th ST APT 03, BROOKLYN, NY, United States, 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1945-1951 UNIVERSITY AVENUE, BRONX, NY, United States, 10453

Chief Executive Officer

Name Role Address
ANDHA HAROON RASHEED Chief Executive Officer 917 E 15TH ST APT 03, BROOKLYN, NY, United States, 11230

Licenses

Number Type Address
739172 Retail grocery store 1945 UNIVERSITY AVE, BRONX, NY, 10453

Filings

Filing Number Date Filed Type Effective Date
220519001772 2022-05-19 BIENNIAL STATEMENT 2020-12-01
181224010144 2018-12-24 CERTIFICATE OF INCORPORATION 2018-12-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-09 No data 1945 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-06 DOLLAR DEALS 1945 UNIVERSITY AVE, BRONX, Bronx, NY, 10453 A Food Inspection Department of Agriculture and Markets No data
2020-04-30 No data 1945 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-15 No data 1945 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 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
3019736 OL VIO INVOICED 2019-04-18 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-15 Pleaded TOTAL SELLING PRICE NOT SHOWN 1 1 No data No data
2019-04-15 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State