| Name: | 108TH DISCOUNT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2011 (13 years ago) |
| Entity Number: | 4139220 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5308 108TH ST, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GHAMDAN ALMHN | Chief Executive Officer | WALIED M THABET, 5308 108TH ST, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5308 108TH ST, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-07 | 2014-02-06 | Address | 53-08 108TH ST., 1ST FL. STORE FRONT, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140206002244 | 2014-02-06 | BIENNIAL STATEMENT | 2013-09-01 |
| 110907000662 | 2011-09-07 | CERTIFICATE OF INCORPORATION | 2011-09-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-04-30 | No data | 5308 108TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-03 | No data | 5308 108TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-25 | No data | 5308 108TH ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-12 | No data | 5308 108TH ST, Queens, CORONA, NY, 11368 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-19 | No data | 5308 108TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-03 | No data | 5308 108TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-05 | No data | 5308 108TH ST, Queens, CORONA, NY, 11368 | Pass | 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 |
|---|---|---|---|---|---|
| 2799428 | OL VIO | INVOICED | 2018-06-13 | 250 | OL - Other Violation |
| 2799427 | CL VIO | INVOICED | 2018-06-13 | 700 | CL - Consumer Law Violation |
| 2774254 | CL VIO | CREDITED | 2018-04-10 | 350 | CL - Consumer Law Violation |
| 2774255 | OL VIO | CREDITED | 2018-04-10 | 375 | OL - Other Violation |
| 2518086 | CL VIO | INVOICED | 2016-12-20 | 175 | CL - Consumer Law Violation |
| 2518085 | CL VIO | CREDITED | 2016-12-20 | 175 | CL - Consumer Law Violation |
| 2501704 | CL VIO | CREDITED | 2016-12-01 | 175 | CL - Consumer Law Violation |
| 2456585 | CL VIO | CREDITED | 2016-09-28 | 350 | CL - Consumer Law Violation |
| 2454323 | OL VIO | INVOICED | 2016-09-22 | 125 | OL - Other Violation |
| 1476095 | OL VIO | INVOICED | 2012-06-19 | 1750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-03 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2018-04-03 | 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 |
| 2016-08-19 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-08-03 | Settlement (Pre-Hearing) | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
