| Name: | MEGA DISCOUNT & GROCERY, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Jan 2012 (13 years ago) |
| Entity Number: | 4183702 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 34-34 UNION ST, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-353-7104
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 34-34 UNION ST, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1421449-DCA | Inactive | Business | 2012-03-14 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120104000390 | 2012-01-04 | ARTICLES OF ORGANIZATION | 2012-01-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-07-25 | No data | 3434 UNION ST, Queens, FLUSHING, NY, 11354 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-15 | No data | 3434 UNION ST, Queens, FLUSHING, NY, 11354 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-12 | No data | 3434 UNION ST, Queens, FLUSHING, NY, 11354 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 1639144 | CL VIO | INVOICED | 2014-03-31 | 850 | CL - Consumer Law Violation |
| 1639136 | PL VIO | INVOICED | 2014-03-31 | 9200 | PL - Padlock Violation |
| 1604145 | CL VIO | CREDITED | 2014-02-27 | 550 | CL - Consumer Law Violation |
| 1604144 | CL VIO | CREDITED | 2014-02-27 | 550 | CL - Consumer Law Violation |
| 219202 | TS VIO | INVOICED | 2013-10-10 | 1000 | TS - State Fines (Tobacco) |
| 219203 | SS VIO | INVOICED | 2013-10-10 | 50 | SS - State Surcharge (Tobacco) |
| 219204 | TP VIO | INVOICED | 2013-10-10 | 500 | TP - Tobacco Fine Violation |
| 172113 | CL VIO | INVOICED | 2012-10-17 | 500 | CL - Consumer Law Violation |
| 1131359 | LICENSE | INVOICED | 2012-03-14 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-12 | Default Decision | STORE DID NOT OFFER A RECEIPT FOR A TEST PURCHASE AND, THEREFORE RECEIPT DI NOT CONTAIN THE DATE OF THE PURCHASE, AMOUNT OF MONEY PAID FOR EACH ITEM, TAX CHARGED, AND NAME OF GROCERY STORE. | 1 | No data | 1 | No data |
| 2014-02-12 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-02-12 | Default Decision | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | No data | 1 | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
