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EVS DISCOUNT CENTER, INC.

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Company Details

Name: EVS DISCOUNT CENTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2008 (18 years ago)
Entity Number: 3612739
ZIP code: 11216
County: Kings
Place of Formation: New York
Address: 1288 FULTON ST, BROOKLYN, NY, United States, 11216

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VICTOR BUKAI Chief Executive Officer 1288 FULTON ST, BROOKLYN, NY, United States, 11216

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1288 FULTON ST, BROOKLYN, NY, United States, 11216

History

Start date End date Type Value
2008-01-04 2010-03-04 Address 1288 FULTON STREET, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140319002080 2014-03-19 BIENNIAL STATEMENT 2014-01-01
120208002191 2012-02-08 BIENNIAL STATEMENT 2012-01-01
100304002908 2010-03-04 BIENNIAL STATEMENT 2010-01-01
080104000360 2008-01-04 CERTIFICATE OF INCORPORATION 2008-01-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2664145 CL VIO INVOICED 2017-09-08 350 CL - Consumer Law Violation
2235947 OL VIO INVOICED 2015-12-16 125 OL - Other Violation
94196 CL VIO INVOICED 2008-12-05 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-08-31 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2015-12-04 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36947.00
Total Face Value Of Loan:
36947.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36947.00
Total Face Value Of Loan:
36947.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2011-04-11
Type:
Complaint
Address:
1288 FULTON ST, BROOKLYN, NY, 11233
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$36,947
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,947
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$37,271.87
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $20,947
Utilities: $1,000
Mortgage Interest: $0
Rent: $15,000
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0
Jobs Reported:
8
Initial Approval Amount:
$36,947
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,947
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$37,285.95
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $36,945
Utilities: $1

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State