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DISCOUNT CRAZE INC.

Company Details

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

DOS Process Agent

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

Licenses

Number Type Address
713952 Retail grocery store 940 MORRIS AVE, BRONX, NY, 10456

Filings

Filing Number Date Filed Type Effective Date
130522000421 2013-05-22 CERTIFICATE OF INCORPORATION 2013-05-22

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42115.00
Total Face Value Of Loan:
42115.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-04-07
Type:
Referral
Address:
940 MORRIS AVENUE, BRONX, NY, 10456
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42115
Current Approval Amount:
42115
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42537.3

Date of last update: 26 Mar 2025

Sources: New York Secretary of State