| Name: | CARROLL ST DISCOUNT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2009 (15 years ago) |
| Entity Number: | 3880151 |
| ZIP code: | 11225 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 888 FRANKLIN AVENUE, BROOKLYN, NY, United States, 11225 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 888 FRANKLIN AVENUE, BROOKLYN, NY, United States, 11225 |
| Name | Role | Address |
|---|---|---|
| FATHI NAGI | Chief Executive Officer | 888 FRANKLIN AVENUE, BROOKLYN, NY, United States, 11225 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140331002572 | 2014-03-31 | BIENNIAL STATEMENT | 2013-11-01 |
| 111206002356 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 091118000554 | 2009-11-18 | CERTIFICATE OF INCORPORATION | 2009-11-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-08 | No data | 888 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11225 | 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 |
|---|---|---|---|---|---|
| 2893557 | CL VIO | INVOICED | 2018-09-28 | 260 | CL - Consumer Law Violation |
| 2893558 | OL VIO | INVOICED | 2018-09-28 | 370 | OL - Other Violation |
| 2832653 | CL VIO | CREDITED | 2018-08-24 | 525 | CL - Consumer Law Violation |
| 2832654 | OL VIO | CREDITED | 2018-08-24 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-08 | Hearing Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | No data | 1 |
| 2018-08-08 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2018-08-08 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2841758203 | 2020-08-03 | 0202 | PPP | 888 FRANKLIN AVENUE, BROOKLYN, NY, 11225-1305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
