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SHOP LAND DISCOUNT CORP.

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Company Details

Name: SHOP LAND DISCOUNT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2012 (13 years ago)
Entity Number: 4239755
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 25-29 WEST TREMONT AVENUE, BRONX, NY, United States, 10453

Contact Details

Phone +1 917-792-8454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25-29 WEST TREMONT AVENUE, BRONX, NY, United States, 10453

Licenses

Number Status Type Date End date
2075613-1-DCA Inactive Business 2018-07-16 2019-11-30

History

Start date End date Type Value
2012-05-02 2023-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120502001138 2012-05-02 CERTIFICATE OF INCORPORATION 2012-05-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3455875 TO VIO INVOICED 2022-06-15 2000 'TO - Tobacco Other
3455874 PL VIO INVOICED 2022-06-15 79800 PL - Padlock Violation
3438289 SCALE-01 INVOICED 2022-04-13 20 SCALE TO 33 LBS
3190572 TS VIO INVOICED 2020-07-09 1000 TS - State Fines (Tobacco)
3190573 SS VIO INVOICED 2020-07-09 50 SS - State Surcharge (Tobacco)
3176613 CL VIO INVOICED 2020-04-23 700 CL - Consumer Law Violation
3176556 PL VIO INVOICED 2020-04-22 25900 PL - Padlock Violation
3176555 TP VIO INVOICED 2020-04-22 1000 TP - Tobacco Fine Violation
3176557 TO VIO INVOICED 2020-04-22 1000 'TO - Tobacco Other
3173972 PL VIO INVOICED 2020-04-06 26900 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-08 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-04-08 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2020-01-28 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
2020-01-25 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2020-01-25 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2019-06-12 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-06-12 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2019-06-12 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-06-12 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-09-18 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-08-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
53100.00
Total Face Value Of Loan:
53100.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8980.00
Total Face Value Of Loan:
8980.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8980
Current Approval Amount:
8980
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9072.54

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State