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DITMAS DISCOUNT, INC.
Company Details
| Name: |
DITMAS DISCOUNT, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
11 Jan 2012 (13 years ago)
|
| Date of dissolution: |
19 Jul 2017 |
| Entity Number: |
4187076 |
| ZIP code: |
11218
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
223 DITMAS AVE., BROOKLYN, NY, United States, 11218 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
NI, YI BO
|
DOS Process Agent
|
223 DITMAS AVE., BROOKLYN, NY, United States, 11218
|
Agent
| Name |
Role |
Address |
|
HUI ZHANG
|
Agent
|
223 DITMAS AVE, BROOKLYN, NY, 11218
|
History
| Start date |
End date |
Type |
Value |
|
2013-05-02
|
2013-06-13
|
Address
|
223 DITMAS AVE, BROOKLYN, NY, 11218, USA (Type of address: Registered Agent)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
170719000381
|
2017-07-19
|
CERTIFICATE OF DISSOLUTION
|
2017-07-19
|
|
130613000255
|
2013-06-13
|
CERTIFICATE OF CHANGE
|
2013-06-13
|
|
130502000024
|
2013-05-02
|
CERTIFICATE OF CHANGE
|
2013-05-02
|
|
120111000170
|
2012-01-11
|
CERTIFICATE OF INCORPORATION
|
2012-01-11
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
1978134
|
CL VIO
|
CREDITED
|
2015-02-09
|
175
|
CL - Consumer Law Violation
|
|
1709773
|
CL VIO
|
INVOICED
|
2014-06-18
|
375
|
CL - Consumer Law Violation
|
|
1701441
|
CL VIO
|
CREDITED
|
2014-06-09
|
750
|
CL - Consumer Law Violation
|
|
1701442
|
CL VIO
|
CREDITED
|
2014-06-09
|
750
|
CL - Consumer Law Violation
|
|
1691562
|
CL VIO
|
VOIDED
|
2014-05-28
|
750
|
CL - Consumer Law Violation
|
|
185569
|
OL VIO
|
INVOICED
|
2013-03-27
|
500
|
OL - Other Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2015-01-30
|
Pleaded
|
BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.
|
1
|
1
|
No data
|
No data
|
|
2014-05-21
|
Pleaded
|
ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items
|
1
|
1
|
No data
|
No data
|
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
