| Name: | P & P DISCOUNT AND VARIETY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2020 (5 years ago) |
| Entity Number: | 5735742 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3201D WHITE PLAINS RD, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3201D WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200407010092 | 2020-04-07 | CERTIFICATE OF INCORPORATION | 2020-04-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-06 | No data | 3201D WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-22 | No data | 3201D WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-23 | No data | 3201D WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-06 | No data | 3201D WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 3649942 | TS VIO | INVOICED | 2023-05-24 | 1500 | TS - State Fines (Tobacco) |
| 3649943 | SS VIO | INVOICED | 2023-05-24 | 250 | SS - State Surcharge (Tobacco) |
| 3619953 | OL VIO | INVOICED | 2023-03-22 | 2000 | OL - Other Violation |
| 3619952 | PL VIO | INVOICED | 2023-03-22 | 8600 | PL - Padlock Violation |
| 3586699 | SS VIO | INVOICED | 2023-01-24 | 250 | SS - State Surcharge (Tobacco) |
| 3586698 | TS VIO | INVOICED | 2023-01-24 | 1500 | TS - State Fines (Tobacco) |
| 3584997 | SS VIO | INVOICED | 2023-01-20 | 500 | SS - State Surcharge (Tobacco) |
| 3584996 | TS VIO | INVOICED | 2023-01-20 | 3500 | TS - State Fines (Tobacco) |
| 3582616 | PL VIO | INVOICED | 2023-01-17 | 11200 | PL - Padlock Violation |
| 3582615 | TP VIO | INVOICED | 2023-01-17 | 3000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-22 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-09-22 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-09-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-09-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-22 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2022-09-22 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-09-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-05-23 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | 20 | No data |
| 2022-05-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
