| Name: | TRIPLE A DISCOUNT NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2012 (13 years ago) |
| Entity Number: | 4243416 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 323 E. 149TH STREET, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 917-916-7780
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| QIN LIN | DOS Process Agent | 323 E. 149TH STREET, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2086409-DCA | Active | Business | 2019-05-28 | 2024-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120509000861 | 2012-05-09 | CERTIFICATE OF INCORPORATION | 2012-05-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-05 | No data | 323 E 149TH ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-09 | No data | 323 E 149TH ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-09 | No data | 232 E 149TH ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-07 | No data | 323 149TH ST, Bronx, BRONX, NY, 10451 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-30 | No data | 323 E 149TH ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-21 | No data | 323 E 149TH ST, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-03 | No data | 323 E 149TH ST, Bronx, BRONX, NY, 10451 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-29 | No data | 323 E 149TH ST, Bronx, BRONX, NY, 10451 | 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 |
|---|---|---|---|---|---|
| 3428742 | RENEWAL | INVOICED | 2022-03-21 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3168668 | RENEWAL | INVOICED | 2020-03-11 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3039460 | LICENSE | INVOICED | 2019-05-24 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2958773 | PL VIO | INVOICED | 2019-01-08 | 100 | PL - Padlock Violation |
| 2676351 | WM VIO | INVOICED | 2017-10-13 | 25 | WM - W&M Violation |
| 2676350 | OL VIO | INVOICED | 2017-10-13 | 125 | OL - Other Violation |
| 2668384 | PL VIO | INVOICED | 2017-09-21 | 100 | PL - Padlock Violation |
| 2665585 | OL VIO | CREDITED | 2017-09-13 | 125 | OL - Other Violation |
| 2665626 | WM VIO | CREDITED | 2017-09-13 | 25 | WM - W&M Violation |
| 2663099 | OL VIO | CREDITED | 2017-09-06 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-30 | Hearing Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2017-08-21 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-08-21 | Settlement (Pre-Hearing) | TOTAL SELLING PRICE NOT SHOWN | 1 | 1 | No data | No data |
| 2014-08-29 | 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
