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  5. A & H DISCOUNT INC.

A & H DISCOUNT INC.

Company Details

Name: A & H DISCOUNT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2011 (14 years ago)
Entity Number: 4040458
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 7201 20TH AVENUE, BROOKLYN, NY, United States, 11204
Principal Address: 7201 20TH AVE, BROOKLYN, NY, United States, 11204

Contact Details

Phone +1 718-621-9795

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ABDULWAHED NAHSHAL Chief Executive Officer 7202 20TH AVE, BROOKLYN, NY, United States, 11204

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7201 20TH AVENUE, BROOKLYN, NY, United States, 11204

Licenses

Number Status Type Date End date
2073530-1-DCA Active Business 2018-06-15 2023-11-30
1404782-DCA Inactive Business 2011-08-17 2022-12-31

History

Start date End date Type Value
2021-09-29 2024-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-23 2015-01-22 Address 202 20TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office)
2011-01-10 2021-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-01-10 2011-01-25 Address 7202 20TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190129060210 2019-01-29 BIENNIAL STATEMENT 2019-01-01
170111006563 2017-01-11 BIENNIAL STATEMENT 2017-01-01
150122006320 2015-01-22 BIENNIAL STATEMENT 2015-01-01
130123002384 2013-01-23 BIENNIAL STATEMENT 2013-01-01
110125000202 2011-01-25 CERTIFICATE OF CHANGE 2011-01-25
110110000656 2011-01-10 CERTIFICATE OF INCORPORATION 2011-01-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-22 No data 7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-16 A & H DISCOUNT 7201 20TH AVE, BROOKLYN, Kings, NY, 11204 A Food Inspection Department of Agriculture and Markets No data
2021-09-22 No data 7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-13 No data 7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-19 No data 7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-27 No data 7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-06 No data 7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-03 No data 7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-14 No data 7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-27 No data 7201 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 No 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
3430826 TS VIO INVOICED 2022-03-25 1000 TS - State Fines (Tobacco)
3430827 SS VIO INVOICED 2022-03-25 250 SS - State Surcharge (Tobacco)
3430395 SS VIO INVOICED 2022-03-24 250 SS - State Surcharge (Tobacco)
3430394 TS VIO INVOICED 2022-03-24 1500 TS - State Fines (Tobacco)
3408827 RENEWAL INVOICED 2022-01-21 200 Electronic Cigarette Dealer Renewal
3404302 OL VIO INVOICED 2022-01-03 10000 OL - Other Violation
3398709 TP VIO INVOICED 2021-12-30 2000 TP - Tobacco Fine Violation
3398710 TO VIO INVOICED 2021-12-30 1000 'TO - Tobacco Other
3373048 SS VIO CREDITED 2021-09-27 250 SS - State Surcharge (Tobacco)
3373049 TS VIO CREDITED 2021-09-27 500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-09-22 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 10 No data 10 No data
2021-09-22 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-09-22 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2021-09-22 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 10 No data 10 No data
2021-09-22 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-09-22 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2019-12-19 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2018-03-14 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2016-11-29 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-11-29 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2983759009 2021-05-18 0202 PPP 7201 20th Ave, Brooklyn, NY, 11204-5757
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7070
Loan Approval Amount (current) 7070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11204-5757
Project Congressional District NY-11
Number of Employees 1
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7103.98
Forgiveness Paid Date 2021-11-16

Related by officers

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Related by address

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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