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795 ADEN DISCOUNT, INC

Company Details

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

DOS Process Agent

Name Role Address
C/O MURAD ALTAFI DOS Process Agent 795 UTICA AVE, BROOKLYN, NY, United States, 11203

Chief Executive Officer

Name Role Address
MURAD ALTAFI Chief Executive Officer 795 UTICA AVE, BROOKLYN, NY, United States, 11203

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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