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11362
DISCOUNT DEPOT, INC.

DISCOUNT DEPOT, INC.

Company Details

Name:	DISCOUNT DEPOT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jun 2000 (25 years ago)
Entity Number:	2526592
ZIP code:	11362
County:	New York
Place of Formation:	New York
Address:	240-45 69TH AVENUE, DOUGLASTON, NY, United States, 11362

Contact Details

Phone +1 212-570-6400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	240-45 69TH AVENUE, DOUGLASTON, NY, United States, 11362

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0071-22-106889	No data	Alcohol sale	2022-12-13	2022-12-13	2025-12-31	1627 2ND AVE, NEW YORK, New York, 10028	Grocery Store
2072217-1-DCA	Active	Business	2018-05-30	No data	2023-11-30	No data	No data
1067791-DCA	Active	Business	2000-11-28	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
000629000355	2000-06-29	CERTIFICATE OF INCORPORATION	2000-06-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-20	No data	1627 2ND AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-20	No data	1627 2ND AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-11	No data	1627 2ND AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-08	No data	1627 2ND AVE, Manhattan, NEW YORK, NY, 10028	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-15	No data	1627 2ND AVE, Manhattan, NEW YORK, NY, 10028	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-06	No data	1627 2ND AVE, Manhattan, NEW YORK, NY, 10028	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-13	No data	1627 2ND AVE, Manhattan, NEW YORK, NY, 10028	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-23	No data	1627 2ND AVE, Manhattan, NEW YORK, NY, 10028	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-08	No data	1627 2ND AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-03	No data	1627 2ND AVE, Manhattan, NEW YORK, NY, 10028	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-23	No data	1627 2ND AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-25	No data	1627 2ND AVE, Manhattan, NEW YORK, NY, 10028	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-16	No data	1627 2ND AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-25	No data	1627 2ND AVE, Manhattan, NEW YORK, NY, 10028	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-12	No data	1627 2ND AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-14	No data	1627 2ND AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-22	No data	1627 2ND AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-08	No data	1627 2ND AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-10	No data	1627 2ND AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-20	No data	1627 2ND AVE, Manhattan, NEW YORK, NY, 10028	No 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
3382696	OL VIO	INVOICED	2021-10-22	625	OL - Other Violation
3382084	RENEWAL	INVOICED	2021-10-20	200	Tobacco Retail Dealer Renewal Fee
3378671	SS VIO	INVOICED	2021-10-06	50	SS - State Surcharge (Tobacco)
3378224	RENEWAL	INVOICED	2021-10-05	200	Electronic Cigarette Dealer Renewal
3372188	SS VIO	CREDITED	2021-09-22	250	SS - State Surcharge (Tobacco)
3372187	TS VIO	INVOICED	2021-09-22	1500	TS - State Fines (Tobacco)
3332677	TP VIO	INVOICED	2021-05-24	2000	TP - Tobacco Fine Violation
3314823	TP VIO	CREDITED	2021-04-01	2000	TP - Tobacco Fine Violation
3314472	TP VIO	INVOICED	2021-04-01	2000	TP - Tobacco Fine Violation
3314473	PL VIO	INVOICED	2021-04-01	6700	PL - Padlock Violation
3246736	SS VIO	CREDITED	2020-10-16	50	SS - State Surcharge (Tobacco)
3246636	TS VIO	CREDITED	2020-10-16	1500	TS - State Fines (Tobacco)
3246637	SS VIO	CREDITED	2020-10-16	250	SS - State Surcharge (Tobacco)
3198161	TP VIO	CREDITED	2020-08-12	2000	TP - Tobacco Fine Violation
3198200	PL VIO	CREDITED	2020-08-12	9000	PL - Padlock Violation
3198199	TP VIO	CREDITED	2020-08-12	2000	TP - Tobacco Fine Violation
3185358	SS VIO	INVOICED	2020-07-01	50	SS - State Surcharge (Tobacco)
3185357	TS VIO	INVOICED	2020-07-01	1000	TS - State Fines (Tobacco)
3142600	TP VIO	CREDITED	2020-01-10	2000	TP - Tobacco Fine Violation
3130578	TP VIO	INVOICED	2019-12-23	1000	TP - Tobacco Fine Violation
3106355	RENEWAL	INVOICED	2019-10-24	200	Tobacco Retail Dealer Renewal Fee
3086793	RENEWAL	INVOICED	2019-09-18	200	Electronic Cigarette Dealer Renewal
2786610	TP VIO	INVOICED	2018-05-04	750	TP - Tobacco Fine Violation
2786609	TS VIO	INVOICED	2018-05-04	750	TS - State Fines (Tobacco)
2786611	SS VIO	INVOICED	2018-05-04	50	SS - State Surcharge (Tobacco)
2780039	SS VIO	CREDITED	2018-04-23	50	SS - State Surcharge (Tobacco)
2780038	TP VIO	CREDITED	2018-04-23	750	TP - Tobacco Fine Violation
2780037	TS VIO	CREDITED	2018-04-23	750	TS - State Fines (Tobacco)
2746849	LICENSE	INVOICED	2018-02-21	200	Electronic Cigarette Dealer License Fee
2704522	RENEWAL	INVOICED	2017-12-02	110	Cigarette Retail Dealer Renewal Fee
2210268	RENEWAL	INVOICED	2015-11-05	110	Cigarette Retail Dealer Renewal Fee
1542610	RENEWAL	INVOICED	2013-12-24	110	Cigarette Retail Dealer Renewal Fee
208929	OL VIO	INVOICED	2013-02-27	450	OL - Other Violation
188215	OL VIO	INVOICED	2012-07-16	350	OL - Other Violation
177462	LL VIO	INVOICED	2012-04-24	100	LL - License Violation
172219	CL VIO	INVOICED	2012-04-23	1000	CL - Consumer Law Violation
430823	RENEWAL	INVOICED	2011-10-11	110	CRD Renewal Fee
430824	RENEWAL	INVOICED	2009-10-30	110	CRD Renewal Fee
430825	RENEWAL	INVOICED	2007-11-26	110	CRD Renewal Fee
430826	RENEWAL	INVOICED	2005-10-14	110	CRD Renewal Fee
430827	RENEWAL	INVOICED	2003-11-06	110	CRD Renewal Fee
12216	CL VIO	INVOICED	2002-08-20	450	CL - Consumer Law Violation
430828	RENEWAL	INVOICED	2001-11-14	110	CRD Renewal Fee
399861	LICENSE	INVOICED	2000-12-05	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-10-15	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	5	5	No data	No data
2020-01-23	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2020-01-23	Hearing Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2020-01-23	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-07-03	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-07-03	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-07-03	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-07-03	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-03-25	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2018-03-25	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3202258400

2021-02-04

0202

PPS

1627 2nd Ave, New York, NY, 10028-4462

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25000
Loan Approval Amount (current)	25000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10028-4462
Project Congressional District	NY-12
Number of Employees	2
NAICS code	446120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	25183.07
Forgiveness Paid Date	2021-11-02

9054407907

2020-06-19

0202

PPP

1627 Second Avenue, NEW YORK, NY, 10028-4401

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25000
Loan Approval Amount (current)	25000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10028-4401
Project Congressional District	NY-12
Number of Employees	2
NAICS code	446120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	25189.19
Forgiveness Paid Date	2021-04-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State