| Name: | TREMONT SUPER DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2013 (12 years ago) |
| Entity Number: | 4380386 |
| ZIP code: | 07094 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 25 LUHMAN TERRACE, SECAUCUS, NJ, United States, 07094 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMEER PARIKH | DOS Process Agent | 25 LUHMAN TERRACE, SECAUCUS, NJ, United States, 07094 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130328000236 | 2013-03-28 | CERTIFICATE OF INCORPORATION | 2013-03-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3350305 | OL VIO | INVOICED | 2021-07-16 | 250 | OL - Other Violation |
| 3263706 | CL VIO | CREDITED | 2020-12-01 | 6250 | CL - Consumer Law Violation |
| 3263707 | OL VIO | CREDITED | 2020-12-01 | 250 | OL - Other Violation |
| 209476 | OL VIO | INVOICED | 2013-08-23 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2020-11-30 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 25 | No data | No data | 25 |
| 2020-11-30 | Hearing Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
