| Name: | GRAHAM DISCOUNT MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Apr 2022 |
| Entity Number: | 4353322 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 69 GRAHAM AVENUE, BROOKLYN, NY, United States, 11206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 69 GRAHAM AVENUE, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| CAI YAN HUANG | Agent | 21012 124 STREET, 1F, COLLEGE POINT, NY, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-30 | 2022-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-30 | 2022-09-17 | Address | 21012 124 STREET, 1F, COLLEGE POINT, NY, 11356, USA (Type of address: Registered Agent) |
| 2013-01-30 | 2022-09-17 | Address | 69 GRAHAM AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220917000561 | 2022-04-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-25 |
| 130130000885 | 2013-01-30 | CERTIFICATE OF INCORPORATION | 2013-01-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-08 | No data | 69 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-09 | No data | 69 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-04 | No data | 69 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-26 | No data | 69 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | 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 |
|---|---|---|---|---|---|
| 2912722 | CL VIO | INVOICED | 2018-10-19 | 350 | CL - Consumer Law Violation |
| 2559835 | OL VIO | INVOICED | 2017-02-23 | 125 | OL - Other Violation |
| 2547212 | OL VIO | CREDITED | 2017-02-06 | 125 | OL - Other Violation |
| 2547211 | CL VIO | CREDITED | 2017-02-06 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-09 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-01-04 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2017-01-04 | 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: 29 Dec 2024
Sources: New York Secretary of State
