DIYA DISCOUNT LLC
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| Name: | DIYA DISCOUNT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Dec 2001 (24 years ago) |
| Entity Number: | 2707938 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 27 SEGUINE AVE, STATEN ISLAND, NY, United States, 10309 |
Contact Details
Phone +1 718-317-8903
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 27 SEGUINE AVE, STATEN ISLAND, NY, United States, 10309 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0138-21-122318 | No data | Alcohol sale | 2024-03-27 | 2024-03-27 | 2027-03-31 | 27 SEGUINE AVENUE, STATEN ISLAND, New York, 10309 | Food & Beverage Business |
| 2071585-1-DCA | Active | Business | 2018-05-21 | No data | 2023-11-30 | No data | No data |
| 1105295-DCA | Active | Business | 2002-04-05 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-12 | 2005-12-05 | Address | 27 SEGUINE AVENUE, SI, NY, 10309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140116002226 | 2014-01-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 111221002288 | 2011-12-21 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002832 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 071210002013 | 2007-12-10 | BIENNIAL STATEMENT | 2007-12-01 |
| 051205002442 | 2005-12-05 | BIENNIAL STATEMENT | 2005-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3624212 | TP VIO | INVOICED | 2023-03-31 | 1000 | TP - Tobacco Fine Violation |
| 3553834 | TP VIO | CREDITED | 2022-11-15 | 1000 | TP - Tobacco Fine Violation |
| 3474014 | SS VIO | CREDITED | 2022-08-18 | 250 | SS - State Surcharge (Tobacco) |
| 3474016 | TP VIO | CREDITED | 2022-08-18 | 750 | TP - Tobacco Fine Violation |
| 3474015 | TS VIO | CREDITED | 2022-08-18 | 1125 | TS - State Fines (Tobacco) |
| 3384138 | RENEWAL | INVOICED | 2021-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3377868 | RENEWAL | INVOICED | 2021-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3283941 | OL VIO | INVOICED | 2021-01-15 | 250 | OL - Other Violation |
| 3106644 | RENEWAL | INVOICED | 2019-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3094648 | RENEWAL | INVOICED | 2019-10-02 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-16 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-09-16 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-09-16 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-08-16 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-08-16 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-01-14 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-03-07 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State