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SUSANA DISCOUNT, CORP.

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Company Details

Name: SUSANA DISCOUNT, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2009 (16 years ago)
Entity Number: 3825604
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 1087 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10032
Principal Address: 1087 ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10032

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SUSANA LORA Chief Executive Officer 1087 ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10032

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1087 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10032

Filings

Filing Number Date Filed Type Effective Date
110624002796 2011-06-24 BIENNIAL STATEMENT 2011-06-01
090623000583 2009-06-23 CERTIFICATE OF INCORPORATION 2009-06-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2163753 OL VIO INVOICED 2015-09-03 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-08-26 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:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
22800.00
Total Face Value Of Loan:
22800.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State