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LIAN FA GENERAL DISCOUNT, INC.

Company Details

Name: LIAN FA GENERAL DISCOUNT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2010 (15 years ago)
Entity Number: 4013366
ZIP code: 11222
County: Kings
Place of Formation: New York
Address: 757 MANHATTAN AVE, BROOKLYN, NY, United States, 11222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 757 MANHATTAN AVE, BROOKLYN, NY, United States, 11222

Chief Executive Officer

Name Role Address
JINGUAN LIU Chief Executive Officer 757 MANHATTAN AVE, BROOKLYN, NY, United States, 11222

Filings

Filing Number Date Filed Type Effective Date
161003006883 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141023006436 2014-10-23 BIENNIAL STATEMENT 2014-10-01
101029000573 2010-10-29 CERTIFICATE OF INCORPORATION 2010-10-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2949929 CL VIO INVOICED 2018-12-21 175 CL - Consumer Law Violation
2473583 CL VIO INVOICED 2016-10-19 700 CL - Consumer Law Violation
150643 CL VIO INVOICED 2011-12-28 125 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-12-13 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2016-09-30 Pleaded BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. 2 2 No data No data
2016-09-30 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data

Date of last update: 27 Mar 2025

Sources: New York Secretary of State