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CHEN NO. 1 DISCOUNT INC.

Company Details

Name: CHEN NO. 1 DISCOUNT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2013 (11 years ago)
Entity Number: 4448818
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 6307 18TH AVE., BROOKLYN, NY, United States, 11204

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FANG CHEN DOS Process Agent 6307 18TH AVE., BROOKLYN, NY, United States, 11204

Licenses

Number Status Type Date End date
2011051-1-DCA Inactive Business 2014-07-23 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
130821000521 2013-08-21 CERTIFICATE OF INCORPORATION 2013-08-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-24 No data 6307 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-17 No data 6307 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-11 No data 6307 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-14 No data 6307 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-06 No data 6307 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-22 No data 6307 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 Fail 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
1850963 CL VIO INVOICED 2014-10-09 1000 CL - Consumer Law Violation
1831822 NGC INVOICED 2014-10-03 20 No Good Check Fee
1831834 NGC CREDITED 2014-10-03 20 No Good Check Fee
1767870 CL VIO CREDITED 2014-08-26 750 CL - Consumer Law Violation
1739481 LICENSE INVOICED 2014-07-23 85 Cigarette Retail Dealer License Fee
1469380 CL VIO INVOICED 2013-10-23 750 CL - Consumer Law Violation
210895 OL VIO CREDITED 2013-09-19 750 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-08-22 Default Decision ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 2 No data 2 No data

Date of last update: 29 Dec 2024

Sources: New York Secretary of State