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DISCOUNT DREAM LLC

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Company Details

Name: DISCOUNT DREAM LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Dec 2009 (16 years ago)
Entity Number: 3888434
ZIP code: 11212
County: Kings
Place of Formation: New York
Address: 9415 CHURCH AVE., BROOKLYN, NY, United States, 11212

DOS Process Agent

Name Role Address
MUHAMMED S. ANDHA DOS Process Agent 9415 CHURCH AVE., BROOKLYN, NY, United States, 11212

Licenses

Number Type Address
671016 Retail grocery store 9415 CHURCH AVE, BROOKLYN, NY, 11212

Filings

Filing Number Date Filed Type Effective Date
220426001874 2022-04-26 BIENNIAL STATEMENT 2021-12-01
100225000496 2010-02-25 CERTIFICATE OF PUBLICATION 2010-02-25
091214000014 2009-12-14 ARTICLES OF ORGANIZATION 2009-12-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2939554 OL VIO INVOICED 2018-12-05 125 OL - Other Violation
2371762 OL VIO INVOICED 2016-06-24 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-12 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2018-11-26 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
2016-06-14 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:
2020-06-02
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State