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  5. 231 DISCOUNT CORP.

231 DISCOUNT CORP.

Company Details

Name: 231 DISCOUNT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2013 (12 years ago)
Entity Number: 4416988
ZIP code: 10463
County: Bronx
Place of Formation: New York
Address: 191 WEST 231 STREET, BRONX, NY, United States, 10463

Contact Details

Phone +1 718-549-1196

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 191 WEST 231 STREET, BRONX, NY, United States, 10463

Licenses

Number Status Type Date End date
2033377-DCA Active Business 2016-02-17 2025-07-31

History

Start date End date Type Value
2013-06-12 2013-11-12 Address 199 WEST 231 STREET, BRONX, NY, 10463, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131112000611 2013-11-12 CERTIFICATE OF CORRECTION 2013-11-12
130612000886 2013-06-12 CERTIFICATE OF INCORPORATION 2013-06-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-09-06 MEGA DEALS 191 W 231ST ST, BRONX, Bronx, NY, 10463 A Food Inspection Department of Agriculture and Markets No data
2023-02-15 No data 189 W 231ST ST, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-16 MEGA DEALS 191 W 231ST ST, BRONX, Bronx, NY, 10463 A Food Inspection Department of Agriculture and Markets No data
2020-12-07 No data 189 W 231ST ST, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-29 No data 189 W 231ST ST, Bronx, BRONX, NY, 10463 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-08 No data 191 W 231ST ST, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-03 No data 191 W 231ST ST, Bronx, BRONX, NY, 10463 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-31 No data 189 W 231ST ST, Bronx, BRONX, NY, 10463 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-31 No data 191 W 231ST ST, Bronx, BRONX, NY, 10463 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-26 No data 191 W 231ST ST, Bronx, BRONX, NY, 10463 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3648461 RENEWAL INVOICED 2023-05-22 340 Secondhand Dealer General License Renewal Fee
3341138 RENEWAL INVOICED 2021-06-24 340 Secondhand Dealer General License Renewal Fee
3310010 OL VIO CREDITED 2021-03-18 250 OL - Other Violation
3300623 OL VIO VOIDED 2021-02-25 250 OL - Other Violation
3266416 OL VIO VOIDED 2020-12-08 250 OL - Other Violation
3197467 OL VIO INVOICED 2020-08-07 250 OL - Other Violation
3041389 RENEWAL INVOICED 2019-05-31 340 Secondhand Dealer General License Renewal Fee
2725691 CL VIO INVOICED 2018-01-08 175 CL - Consumer Law Violation
2646153 RENEWAL INVOICED 2017-07-25 340 Secondhand Dealer General License Renewal Fee
2276508 LICENSE INVOICED 2016-02-11 255 Secondhand Dealer General License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-11 Pleaded Required notice not posted in a conspicuous location, or not provided in written or electronic form 1 No data No data No data
2020-03-03 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2017-12-26 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1651597702 2020-05-01 0202 PPP 191 W 231ST ST, BRONX, NY, 10463
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15552
Loan Approval Amount (current) 15552
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10463-0001
Project Congressional District NY-15
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15723.04
Forgiveness Paid Date 2021-06-10

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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