Name: | 795 ADEN DISCOUNT, INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 May 2010 (15 years ago) |
Entity Number: | 3953634 |
ZIP code: | 11203 |
County: | Kings |
Place of Formation: | New York |
Address: | 795 UTICA AVE, BROOKLYN, NY, United States, 11203 |
Principal Address: | 868 UTICA AVE, BROOKLYN, NY, United States, 11203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O MURAD ALTAFI | DOS Process Agent | 795 UTICA AVE, BROOKLYN, NY, United States, 11203 |
Name | Role | Address |
---|---|---|
MURAD ALTAFI | Chief Executive Officer | 795 UTICA AVE, BROOKLYN, NY, United States, 11203 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120710003121 | 2012-07-10 | BIENNIAL STATEMENT | 2012-05-01 |
100524000758 | 2010-05-24 | CERTIFICATE OF INCORPORATION | 2010-05-24 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2017-04-18 | No data | 795 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-07-28 | No data | 795 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-05-13 | No data | 795 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-07-29 | No data | 795 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | 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 |
---|---|---|---|---|---|
2582317 | OL VIO | INVOICED | 2017-03-29 | 250 | OL - Other Violation |
1785789 | CL VIO | INVOICED | 2014-09-19 | 500 | CL - Consumer Law Violation |
1785790 | OL VIO | INVOICED | 2014-09-19 | 25 | OL - Other Violation |
1748554 | OL VIO | CREDITED | 2014-08-04 | 20 | OL - Other Violation |
1748553 | CL VIO | CREDITED | 2014-08-04 | 375 | CL - Consumer Law Violation |
204913 | OL VIO | INVOICED | 2013-01-28 | 250 | OL - Other Violation |
146976 | CL VIO | INVOICED | 2011-05-20 | 125 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-07-28 | 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 |
2014-07-29 | Default Decision | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | No data | 1 | No data |
2014-07-29 | Default Decision | CHARGE EXCEEDS SHELF OR ADVERTISED PRICE | 1 | No data | 1 | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State