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S & N DISCOUNT INC.

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Company Details

Name: S & N DISCOUNT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2012 (13 years ago)
Entity Number: 4245123
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 2031 3RD AVE, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NORMAN RAZZAQ Chief Executive Officer 2031 3RD AVE, NEW YORK, NY, United States, 10029

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2031 3RD AVE, NEW YORK, NY, United States, 10029

History

Start date End date Type Value
2012-05-14 2018-06-05 Address 303 5TH AVE. STE. 1714, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220509002388 2022-05-09 BIENNIAL STATEMENT 2022-05-01
180605002035 2018-06-05 BIENNIAL STATEMENT 2018-05-01
120514000648 2012-05-14 CERTIFICATE OF INCORPORATION 2012-05-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3384164 CL VIO INVOICED 2021-10-27 12250 CL - Consumer Law Violation
3355977 CL VIO CREDITED 2021-08-02 8750 CL - Consumer Law Violation
3275805 CL VIO VOIDED 2020-12-29 12250 CL - Consumer Law Violation
3232151 CL VIO VOIDED 2020-09-11 8750 CL - Consumer Law Violation
2592678 OL VIO INVOICED 2017-04-18 125 OL - Other Violation
2588695 SCALE-01 INVOICED 2017-04-12 0 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-06-10 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 35 No data 35 No data
2017-04-05 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
24000
Current Approval Amount:
24000
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State