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DRAGON DISCOUNT STORE, INC.

Company Details

Name: DRAGON DISCOUNT STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2011 (13 years ago)
Entity Number: 4143714
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 543 62 STREET 2/FL, BROOKLYN, NY, United States, 11220
Principal Address: 5923 7TH AVE, BROOKLYN, NY, United States, 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 543 62 STREET 2/FL, BROOKLYN, NY, United States, 11220

Chief Executive Officer

Name Role Address
YI D LIN Chief Executive Officer 5923 7TH AVE, BROOKLYN, NY, United States, 11220

Licenses

Number Status Type Date End date
1432697-DCA Inactive Business 2012-06-05 2014-03-31
1417373-DCA Inactive Business 2012-01-19 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
161118006224 2016-11-18 BIENNIAL STATEMENT 2015-09-01
110920000163 2011-09-20 CERTIFICATE OF INCORPORATION 2011-09-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-08-05 No data 5923 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-18 No data 5923 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-19 No data 5923 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-18 No data 5923 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-29 No data 5923 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-01 No data 5923 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 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 5923 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-28 No data 5923 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-22 No data 5923 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-01 No data 5923 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 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
2724810 CL VIO INVOICED 2018-01-03 375 CL - Consumer Law Violation
2724811 WM VIO INVOICED 2018-01-03 50 WM - W&M Violation
2716547 SCALE-01 INVOICED 2017-12-27 20 SCALE TO 33 LBS
2396109 CL VIO INVOICED 2016-08-04 175 CL - Consumer Law Violation
2396110 OL VIO INVOICED 2016-08-04 250 OL - Other Violation
2395716 SCALE-01 INVOICED 2016-08-03 20 SCALE TO 33 LBS
2224186 RENEWAL INVOICED 2015-11-27 110 Cigarette Retail Dealer Renewal Fee
1608853 CL VIO INVOICED 2014-03-04 350 CL - Consumer Law Violation
1541136 RENEWAL INVOICED 2013-12-21 110 Cigarette Retail Dealer Renewal Fee
180418 LL VIO INVOICED 2012-12-10 100 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-12-19 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2017-12-19 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2017-12-19 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-07-28 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-07-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2014-02-03 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 2 2 No data No data

Date of last update: 29 Dec 2024

Sources: New York Secretary of State