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TRIPLE A DISCOUNT NEW YORK INC.

Company Details

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

DOS Process Agent

Name Role Address
QIN LIN DOS Process Agent 323 E. 149TH STREET, BRONX, NY, United States, 10451

Licenses

Number Status Type Date End date
2086409-DCA Active Business 2019-05-28 2024-03-31

Filings

Filing Number Date Filed Type Effective Date
120509000861 2012-05-09 CERTIFICATE OF INCORPORATION 2012-05-09

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
11200.00
Total Face Value Of Loan:
11200.00
Date:
2020-07-22
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:
100700.00
Total Face Value Of Loan:
100700.00
Date:
2020-06-16
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
Date:
2020-05-06
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:
11200.00
Total Face Value Of Loan:
11200.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11200
Current Approval Amount:
11200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11314.45
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11200
Current Approval Amount:
11200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11313.23

Date of last update: 26 Mar 2025

Sources: New York Secretary of State