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HDH DISCOUNT INC.

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Company Details

Name: HDH DISCOUNT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2014 (11 years ago)
Entity Number: 4552829
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 116-12/14 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 116-12/14 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418

Filings

Filing Number Date Filed Type Effective Date
140328000413 2014-03-28 CERTIFICATE OF INCORPORATION 2014-03-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2530382 CL VIO INVOICED 2017-01-11 175 CL - Consumer Law Violation
2335485 CL VIO INVOICED 2016-04-28 175 CL - Consumer Law Violation
2325567 CL VIO CREDITED 2016-04-14 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-07-29 Settlement (Pre-Hearing) BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 1 No data No data
2016-04-04 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2016-04-04 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State