| 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
| Name | Role | Address |
|---|---|---|
| ABDULWAHED NAHSHAL | Chief Executive Officer | 7202 20TH AVE, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7201 20TH AVENUE, BROOKLYN, NY, United States, 11204 |
| 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 |
| 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) |
| 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 |
| 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) |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
