| Name: | SEMELS MEGA DISCOUNTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2009 (16 years ago) |
| Entity Number: | 3764232 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5013 13TH AVENUE, BROOKLY, NY, United States, 11219 |
| Principal Address: | 4520 12TH AVENUE, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACOB FUCHS | Chief Executive Officer | 4520 12TH AVENUE, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5013 13TH AVENUE, BROOKLY, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-25 | 2012-04-05 | Address | 924 52ND STREET, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120405002236 | 2012-04-05 | AMENDMENT TO BIENNIAL STATEMENT | 2011-01-01 |
| 110825002590 | 2011-08-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090116000407 | 2009-01-16 | CERTIFICATE OF INCORPORATION | 2009-01-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-11-13 | No data | 5013 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-08 | No data | 5013 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | 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 |
|---|---|---|---|---|---|
| 1926937 | CL VIO | INVOICED | 2014-12-30 | 500 | CL - Consumer Law Violation |
| 1886555 | CL VIO | CREDITED | 2014-11-18 | 450 | CL - Consumer Law Violation |
| 1874048 | LATE | INVOICED | 2014-11-05 | 100 | Scale Late Fee |
| 1778916 | SCALE-01 | INVOICED | 2014-09-10 | 60 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-13 | Default Decision | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | No data | 1 | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
