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DISCOUNT BAZAAR INC.
Company Details
| Name: |
DISCOUNT BAZAAR INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
21 Feb 2007 (18 years ago)
|
| Entity Number: |
3479583 |
| ZIP code: |
10456
|
| County: |
Bronx |
| Place of Formation: |
New York |
| Address: |
1181 WEBSTER AVENUE, BRONX, NY, United States, 10456 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
1181 WEBSTER AVENUE, BRONX, NY, United States, 10456
|
Chief Executive Officer
| Name |
Role |
Address |
|
MOHAMMED B KAMDAR
|
Chief Executive Officer
|
1181 WEBSTER AVENUE, BRONX, NY, United States, 10456
|
Licenses
| Number |
Type |
Address |
|
607617
|
Retail grocery store
|
1181 WEBSTER AVE, BRONX, NY, 10456
|
History
| Start date |
End date |
Type |
Value |
|
2009-02-09
|
2011-03-15
|
Address
|
1181 WEBSTER AVE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer)
|
|
2009-02-09
|
2011-03-15
|
Address
|
1181 WEBSTER AVE, BRONX, NY, 10456, USA (Type of address: Principal Executive Office)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
110315003099
|
2011-03-15
|
BIENNIAL STATEMENT
|
2011-02-01
|
|
090209002782
|
2009-02-09
|
BIENNIAL STATEMENT
|
2009-02-01
|
|
070221000673
|
2007-02-21
|
CERTIFICATE OF INCORPORATION
|
2007-02-21
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3199766
|
CL VIO
|
INVOICED
|
2020-08-20
|
350
|
CL - Consumer Law Violation
|
|
2894777
|
OL VIO
|
INVOICED
|
2018-10-01
|
1000
|
OL - Other Violation
|
|
2815361
|
OL VIO
|
CREDITED
|
2018-07-24
|
500
|
OL - Other Violation
|
|
200872
|
WS VIO
|
INVOICED
|
2012-07-02
|
72
|
WS - W&H Non-Hearable Violation
|
|
144837
|
CL VIO
|
INVOICED
|
2011-05-31
|
500
|
CL - Consumer Law Violation
|
|
95013
|
CL VIO
|
INVOICED
|
2008-05-15
|
250
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2020-05-28
|
Hearing Decision
|
MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH
|
50
|
No data
|
No data
|
50
|
|
2020-03-10
|
Default Decision
|
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
|
1
|
No data
|
1
|
No data
|
|
2018-07-13
|
Default Decision
|
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
|
2
|
No data
|
2
|
No data
|
|
2018-07-13
|
Default Decision
|
TOTAL SELLING PRICE NOT SHOWN
|
2
|
No data
|
2
|
No data
|
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
