| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1252 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11226 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140325010078 | 2014-03-25 | CERTIFICATE OF INCORPORATION | 2014-03-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-25 | No data | 888 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-14 | No data | 888 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-24 | No data | 1252 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-25 | No data | 797 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-19 | No data | 1252 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-15 | No data | 229 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1761927401 | 2020-05-04 | 0202 | PPP | 229 Utica Ave, Brooklyn, NY, 11213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
