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11433
DISCOUNT MART INC.

DISCOUNT MART INC.

Company Details

Name:	DISCOUNT MART INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 May 2004 (21 years ago)
Entity Number:	3050624
ZIP code:	11433
County:	Bronx
Place of Formation:	New York
Address:	107-49 154TH STREET, JAMAICA, NY, United States, 11433

Contact Details

Phone +1 718-829-5845

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
BALKAR SINGH	DOS Process Agent	107-49 154TH STREET, JAMAICA, NY, United States, 11433

Licenses

Number	Status	Type	Date	End date
1170370-DCA	Active	Business	2004-06-11	2024-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
040507000437	2004-05-07	CERTIFICATE OF INCORPORATION	2004-05-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-11	No data	2179 WESTCHESTER AVE, Bronx, BRONX, NY, 10462	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-16	No data	2179 WESTCHESTER AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-09	No data	2179 WESTCHESTER AVE, Bronx, BRONX, NY, 10462	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-27	No data	2179 WESTCHESTER AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-27	No data	2179 WESTCHESTER AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-30	No data	2179 WESTCHESTER AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-19	No data	2179 WESTCHESTER AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-25	No data	2179 WESTCHESTER AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-12	No data	2179 WESTCHESTER AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-11	No data	2179 WESTCHESTER AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-18	No data	2179 WESTCHESTER AVE, Bronx, BRONX, NY, 10462	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-14	No data	2179 WESTCHESTER AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-25	No data	2179 WESTCHESTER AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-14	No data	2179 WESTCHESTER AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-01	No data	2179 WESTCHESTER AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-06	No data	2179 WESTCHESTER AVE, Bronx, BRONX, NY, 10462	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
3541867	RENEWAL	INVOICED	2022-10-25	200	Tobacco Retail Dealer Renewal Fee
3283866	CL VIO	INVOICED	2021-01-14	7000	CL - Consumer Law Violation
3256199	RENEWAL	INVOICED	2020-11-12	200	Tobacco Retail Dealer Renewal Fee
3199657	CL VIO	CREDITED	2020-08-20	7000	CL - Consumer Law Violation
2926627	RENEWAL	INVOICED	2018-11-07	200	Tobacco Retail Dealer Renewal Fee
2500091	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
1872133	RENEWAL	INVOICED	2014-11-04	110	Cigarette Retail Dealer Renewal Fee
1593877	CL VIO	INVOICED	2014-02-19	175	CL - Consumer Law Violation
1593878	OL VIO	INVOICED	2014-02-19	250	OL - Other Violation
218547	SS VIO	INVOICED	2013-08-07	50	SS - State Surcharge (Tobacco)
218546	TS VIO	INVOICED	2013-08-07	200	TS - State Fines (Tobacco)
673908	RENEWAL	INVOICED	2012-10-15	110	CRD Renewal Fee
172623	CL VIO	INVOICED	2012-04-18	375	CL - Consumer Law Violation
673909	RENEWAL	INVOICED	2010-10-15	110	CRD Renewal Fee
620643	CNV_MS	INVOICED	2009-02-03	15	Miscellaneous Fee
673910	RENEWAL	INVOICED	2008-09-24	110	CRD Renewal Fee
673911	RENEWAL	INVOICED	2007-01-05	110	CRD Renewal Fee
84436	PL VIO	INVOICED	2007-01-05	75	PL - Padlock Violation
1479323	TP VIO	INVOICED	2005-08-22	750	TP - Tobacco Fine Violation
57566	TS VIO	INVOICED	2005-08-22	500	TS - State Fines (Tobacco)
57564	SS VIO	INVOICED	2005-08-22	50	SS - State Surcharge (Tobacco)
673912	RENEWAL	INVOICED	2005-01-20	110	CRD Renewal Fee
49504	PL VIO	INVOICED	2005-01-20	75	PL - Padlock Violation
620644	LICENSE	INVOICED	2004-06-18	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-06-09	Default Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	20	No data	20	No data
2014-01-06	Settlement (Pre-Hearing)	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data
2014-01-06	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6078128108

2020-07-20

0202

PPP

2179 WESTCHESTER AVENUE, BRONX, NY, 10462-4734

Loan Status Date	2022-01-21
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5000
Loan Approval Amount (current)	5000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10462-4734
Project Congressional District	NY-14
Number of Employees	1
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 29 Mar 2025

Sources: New York Secretary of State