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AAA DISCOUNT SHOP CORP

Company Details

Name: AAA DISCOUNT SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 2020 (4 years ago)
Entity Number: 5886009
County: Bronx
Place of Formation: New York
Address: 145 E 149TH ST, BRONX, NY, United States, 10451
Address ZIP Code: 10451

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AAA DISCOUNT SHOP CORP DOS Process Agent 145 E 149TH ST, BRONX, NY, United States, 10451

Filings

Filing Number Date Filed Type Effective Date
201125010497 2020-11-25 CERTIFICATE OF INCORPORATION 2020-11-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-20 No data 145 E 149TH ST, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-05 No data 145 E 149TH ST, Bronx, BRONX, NY, 10451 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-30 No data 145 E 149TH ST, Bronx, BRONX, NY, 10451 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
3668199 SS VIO INVOICED 2023-07-10 250 SS - State Surcharge (Tobacco)
3668198 TS VIO INVOICED 2023-07-10 2000 TS - State Fines (Tobacco)
3597883 TS VIO INVOICED 2023-02-14 3000 TS - State Fines (Tobacco)
3597884 SS VIO INVOICED 2023-02-14 500 SS - State Surcharge (Tobacco)
3597197 PL VIO INVOICED 2023-02-13 9200 PL - Padlock Violation
3597198 OL VIO INVOICED 2023-02-13 20000 OL - Other Violation
3543456 PL VIO INVOICED 2022-10-27 11200 PL - Padlock Violation
3543455 TP VIO INVOICED 2022-10-27 3500 TP - Tobacco Fine Violation
3543457 TO VIO INVOICED 2022-10-27 4000 'TO - Tobacco Other
3460466 PL VIO CREDITED 2022-07-05 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-20 No data 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 No data
2023-07-20 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-20 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-20 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-07-20 No data 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 No data No data
2023-07-20 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2022-06-30 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data 4 No data
2022-06-30 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
2022-06-30 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
2022-06-30 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data

Date of last update: 03 Nov 2024

Sources: New York Secretary of State