| Name: | DISCOUNT CRAZE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2013 (12 years ago) |
| Entity Number: | 4406925 |
| ZIP code: | 08873 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 61 RUE CHAGALL, SOMERSET, NJ, United States, 08873 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUHAMMAD IMRAN | DOS Process Agent | 61 RUE CHAGALL, SOMERSET, NJ, United States, 08873 |
| Number | Type | Address |
|---|---|---|
| 713952 | Retail grocery store | 940 MORRIS AVE, BRONX, NY, 10456 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130522000421 | 2013-05-22 | CERTIFICATE OF INCORPORATION | 2013-05-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-03 | No data | 940 MORRIS AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-26 | No data | 940 MORRIS AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-01 | No data | 940 MORRIS AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-03 | No data | 940 MORRIS AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-29 | No data | 940 MORRIS AVE, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 3642522 | OL VIO | INVOICED | 2023-05-05 | 125 | OL - Other Violation |
| 3235282 | OL VIO | INVOICED | 2020-09-25 | 1500 | OL - Other Violation |
| 3190579 | OL VIO | CREDITED | 2020-07-09 | 750 | OL - Other Violation |
| 3062396 | OL VIO | INVOICED | 2019-07-16 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-03 | 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 |
| 2020-05-26 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 6 | No data | 6 | No data |
| 2019-07-01 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339669814 | 0216000 | 2014-04-07 | 940 MORRIS AVENUE, BRONX, NY, 10456 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 880191 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2014-06-12 |
| Abatement Due Date | 2014-06-24 |
| Current Penalty | 1960.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: a) Job site, 940 Morris Ave, Bronx, NY. The exit door leading from the basement to Morris Ave, was pad-locked; on or about 5/6/2014. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2014-06-12 |
| Abatement Due Date | 2014-06-24 |
| Current Penalty | 1960.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exit route was not kept free and unobstructed: a) Job Site, 940 Morris Ave, Bronx, NY: The exit route leading from the basement to Morris Ave, was blocked by cardboard boxes, packs of paper towels, carts and bottles of detergent, on or about 5/6/2014. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100176 B |
| Issuance Date | 2014-06-12 |
| Abatement Due Date | 2014-06-24 |
| Current Penalty | 1960.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.176(b): Material stored in tiers was not stacked, blocked, interlocked or limited in height so that it was stable and secure against sliding and collapse: a) Job Site, 940 Morris Ave, bronx, NY: Boxes of cereal, groceries and household goods were stored on steel shelves that were not secured against collapse, on or about 4/7/2014. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2014-06-12 |
| Abatement Due Date | 2014-06-24 |
| Current Penalty | 1120.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2014-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(g)(2)(i): Live parts of electric equipment operating at 50 volts or more were not guarded against accidental contact by use of approved cabinets or other forms of approved enclosures or by any of the means identified in paragraphs (A), (B), (C), and (D) of 29 CFR 1910.303(g)(2)(i): a) Job Site, Basement, 940 Morris Ave, Bronx, NY: An electrical outlet was not provided with a cover exposing live wires. on or about 5/6/14. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9176177309 | 2020-05-01 | 0202 | PPP | 940 MORRIS AVE, BRONX, NY, 10456-6509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
