| Name: | SACA DISCOUNT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2006 (18 years ago) |
| Entity Number: | 3454276 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 33-02 30TH AVENUE, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER CHRISTAKOS | Chief Executive Officer | 33-02 30TH AVENUE, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33-02 30TH AVENUE, ASTORIA, NY, United States, 11103 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131127002404 | 2013-11-27 | BIENNIAL STATEMENT | 2012-12-01 |
| 101215002499 | 2010-12-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 081212002404 | 2008-12-12 | BIENNIAL STATEMENT | 2008-12-01 |
| 061228000282 | 2006-12-28 | CERTIFICATE OF INCORPORATION | 2006-12-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-29 | No data | 3302 30TH AVE, Queens, ASTORIA, NY, 11103 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-17 | No data | 3302 30TH AVE, Queens, ASTORIA, NY, 11103 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-18 | No data | 3302 30TH AVE, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-15 | No data | 3302 30TH AVE, Queens, ASTORIA, NY, 11103 | Pass | 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 |
|---|---|---|---|---|---|
| 204303 | OL VIO | INVOICED | 2013-08-28 | 250 | OL - Other Violation |
| 148282 | CL VIO | INVOICED | 2011-06-16 | 250 | CL - Consumer Law Violation |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
