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DISCOUNT VARIETY INC.

Company Details

Name: DISCOUNT VARIETY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2013 (12 years ago)
Entity Number: 4352035
ZIP code: 08873
County: Queens
Place of Formation: New York
Address: 61 RUE CHAGALL, SOMERSET, NJ, United States, 08873
Principal Address: 28-16 21ST STREET, LONG ISLAND CITY, NY, United States, 11102

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
C/O MUHAMMAD IMRAN Chief Executive Officer 28-16 21ST STREET, LONG ISLAND CITY, NY, United States, 11102

DOS Process Agent

Name Role Address
C/O MUHAMMAD IMRAN DOS Process Agent 61 RUE CHAGALL, SOMERSET, NJ, United States, 08873

Licenses

Number Status Type Date End date
2037195-DCA Inactive Business 2016-05-06 2016-07-31

Filings

Filing Number Date Filed Type Effective Date
150115006995 2015-01-15 BIENNIAL STATEMENT 2015-01-01
130128000762 2013-01-28 CERTIFICATE OF INCORPORATION 2013-01-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2378687 RENEWAL INVOICED 2016-07-05 50 Special Sale License Renewal Fee
2356040 RENEWAL INVOICED 2016-05-31 50 Special Sale License Renewal Fee
2340249 LICENSE INVOICED 2016-05-04 50 Special Sales License Fee
2175666 OL VIO INVOICED 2015-09-23 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-16 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

Date of last update: 26 Mar 2025

Sources: New York Secretary of State