| Name: | BRAVO FASHION DISCOUNT STORES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2006 (18 years ago) |
| Entity Number: | 3441171 |
| ZIP code: | 11691 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1057 BEACH 20TH STREET, FAR ROCKAWAY, NY, United States, 11691 |
| Principal Address: | 1057 BEACH 20TH ST, FAR ROCKAWAY, NY, United States, 11691 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1057 BEACH 20TH STREET, FAR ROCKAWAY, NY, United States, 11691 |
| Name | Role | Address |
|---|---|---|
| MOUSSA GERGES | Chief Executive Officer | 234 BEACH 124TH ST APT #1, ROCKAWAY PARK, NY, United States, 11694 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-12 | 2020-11-13 | Address | 220 CENTRE ST, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201113060222 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| 181119006549 | 2018-11-19 | BIENNIAL STATEMENT | 2018-11-01 |
| 141113006719 | 2014-11-13 | BIENNIAL STATEMENT | 2014-11-01 |
| 130110002230 | 2013-01-10 | BIENNIAL STATEMENT | 2012-11-01 |
| 090112003050 | 2009-01-12 | BIENNIAL STATEMENT | 2008-11-01 |
| 061122000624 | 2006-11-22 | CERTIFICATE OF INCORPORATION | 2006-11-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-22 | No data | 1057 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691 | 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 |
|---|---|---|---|---|---|
| 2972238 | CL VIO | INVOICED | 2019-01-30 | 175 | CL - Consumer Law Violation |
| 145741 | CL VIO | INVOICED | 2011-06-22 | 125 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-22 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2929227707 | 2020-05-01 | 0202 | PPP | 1057 BEACH 20TH ST, FAR ROCKAWAY, NY, 11691 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7761438705 | 2021-04-06 | 0202 | PPS | 1057 Beach 20th St, Far Rockaway, NY, 11691-3925 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
