| Name: | METRO DISCOUNT PLUS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2021 (3 years ago) |
| Entity Number: | 6030352 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 102-13 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375 |
| Address ZIP Code: | 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 102-13 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210607010422 | 2021-06-07 | CERTIFICATE OF INCORPORATION | 2021-06-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-26 | No data | 10213 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-26 | No data | 10213 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-04 | No data | 10213 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-17 | No data | 10213 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-10 | No data | 10213 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-18 | No data | 10213 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | 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 |
|---|---|---|---|---|---|
| 3540338 | TS VIO | INVOICED | 2022-10-21 | 2000 | TS - State Fines (Tobacco) |
| 3540339 | SS VIO | INVOICED | 2022-10-21 | 250 | SS - State Surcharge (Tobacco) |
| 3525978 | SS VIO | INVOICED | 2022-09-23 | 250 | SS - State Surcharge (Tobacco) |
| 3525977 | TS VIO | INVOICED | 2022-09-23 | 1500 | TS - State Fines (Tobacco) |
| 3457896 | PL VIO | INVOICED | 2022-06-23 | 7800 | PL - Padlock Violation |
| 3457899 | PL VIO | INVOICED | 2022-06-23 | 9800 | PL - Padlock Violation |
| 3457898 | TP VIO | INVOICED | 2022-06-23 | 1000 | TP - Tobacco Fine Violation |
| 3457551 | SS VIO | INVOICED | 2022-06-22 | 250 | SS - State Surcharge (Tobacco) |
| 3457550 | TS VIO | INVOICED | 2022-06-22 | 1500 | TS - State Fines (Tobacco) |
| 3451945 | PL VIO | INVOICED | 2022-06-01 | 10600 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-10 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2022-03-10 | 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 |
| 2022-03-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-03-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-01-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-01-18 | 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 |
| 2022-01-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| 2022-01-18 | 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 |
| 2022-01-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-01-18 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
