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TIP TOP DISCOUNT, INC.

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Company Details

Name: TIP TOP DISCOUNT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2014 (11 years ago)
Entity Number: 4550077
ZIP code: 11226
County: Kings
Place of Formation: New York
Address: 1252 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1252 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11226

Filings

Filing Number Date Filed Type Effective Date
140325010078 2014-03-25 CERTIFICATE OF INCORPORATION 2014-03-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3022231 CL VIO INVOICED 2019-04-25 1400 CL - Consumer Law Violation
2990076 CL VIO CREDITED 2019-02-26 700 CL - Consumer Law Violation
2939169 CL VIO INVOICED 2018-12-05 750 CL - Consumer Law Violation
2939170 OL VIO INVOICED 2018-12-05 250 OL - Other Violation
2905074 OL VIO CREDITED 2018-10-05 125 OL - Other Violation
2905073 CL VIO CREDITED 2018-10-05 520 CL - Consumer Law Violation
2607860 CL VIO INVOICED 2017-05-09 700 CL - Consumer Law Violation
2505967 CL VIO CREDITED 2016-12-07 700 CL - Consumer Law Violation
2478232 CL VIO CREDITED 2016-10-28 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-14 Default Decision DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 No data 1 No data
2019-02-14 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data
2019-02-14 Default Decision RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2018-09-24 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2018-09-24 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data
2016-10-19 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-05
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:
11615.00
Total Face Value Of Loan:
11615.00

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
11615
Current Approval Amount:
11615
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State