| Name: | NADIA DISCOUNT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2018 |
| Entity Number: | 3749694 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 430 UTICA AVE, BROOKLYN, NY, United States, 11213 |
Contact Details
Phone +1 718-221-5941
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 430 UTICA AVE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1311162-DCA | Inactive | Business | 2009-03-12 | 2010-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180925000285 | 2018-09-25 | CERTIFICATE OF DISSOLUTION | 2018-09-25 |
| 081204000713 | 2008-12-04 | CERTIFICATE OF INCORPORATION | 2008-12-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-10 | No data | 430 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-01 | No data | 430 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-18 | No data | 430 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | 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 |
|---|---|---|---|---|---|
| 2594039 | OL VIO | INVOICED | 2017-04-21 | 250 | OL - Other Violation |
| 2370027 | OL VIO | CREDITED | 2016-06-22 | 125 | OL - Other Violation |
| 2222877 | OL VIO | CREDITED | 2015-11-25 | 125 | OL - Other Violation |
| 172174 | CL VIO | INVOICED | 2012-02-23 | 250 | CL - Consumer Law Violation |
| 961220 | LICENSE | INVOICED | 2009-03-13 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-18 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
