| Name: | DISCOUNT VALLEY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2013 (12 years ago) |
| Entity Number: | 4347061 |
| ZIP code: | 11426 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 253-06 HILLSIDE AVE, BELLEROSE, NY, United States, 11426 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 253-06 HILLSIDE AVE, BELLEROSE, NY, United States, 11426 |
| Name | Role | Address |
|---|---|---|
| FAROOQ SHAH | Chief Executive Officer | 127 HOLLAND AVE, FLORAL PARK, NY, United States, 11001 |
| Number | Type | Address |
|---|---|---|
| 707832 | Retail grocery store | 253-06 A HILLSIDE AVE, BELLEROSE, NY, 11426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-22 | 2023-11-22 | Address | 127 HOLLAND AVE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2023-11-22 | 2023-11-22 | Address | 253-06 HILLSIDE AVE, BELLEROSE, NY, 11426, USA (Type of address: Chief Executive Officer) |
| 2015-03-24 | 2023-11-22 | Address | 253-06 HILLSIDE AVE, BELLEROSE, NY, 11426, USA (Type of address: Chief Executive Officer) |
| 2013-01-16 | 2023-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-16 | 2023-11-22 | Address | 253-06 HILLSIDE AVE, BELLEROSE, NY, 11426, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231122002810 | 2023-11-22 | BIENNIAL STATEMENT | 2023-01-01 |
| 150324006129 | 2015-03-24 | BIENNIAL STATEMENT | 2015-01-01 |
| 130116000907 | 2013-01-16 | CERTIFICATE OF INCORPORATION | 2013-01-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-12-28 | DOLLAR VALLEY | 253-06 A HILLSIDE AVE, BELLEROSE, Queens, NY, 11426 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-07-28 | DOLLAR VALLEY | 253-06 A HILLSIDE AVE, BELLEROSE, Queens, NY, 11426 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-07-28 | No data | 25306 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-07 | No data | 25306 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-06 | No data | 25306 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-21 | No data | 25306 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426 | No 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 |
|---|---|---|---|---|---|
| 2344961 | OL VIO | INVOICED | 2016-05-12 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-06 | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9185997310 | 2020-05-01 | 0202 | PPP | 253-06 HILLSIDE AVE., BELLROSE, NY, 11426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
