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DISCOUNT CROTONA INC

Company Details

Name: DISCOUNT CROTONA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 2014 (11 years ago)
Entity Number: 4574115
ZIP code: 08873
County: Bronx
Place of Formation: New York
Address: 23 VALLEY WOOD DRIVE, SOMERSET, NJ, United States, 08873

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O HAROON R ANDHA DOS Process Agent 23 VALLEY WOOD DRIVE, SOMERSET, NJ, United States, 08873

Filings

Filing Number Date Filed Type Effective Date
140508010087 2014-05-08 CERTIFICATE OF INCORPORATION 2014-05-08

Complaints

Start date End date Type Satisafaction Restitution Result
2018-10-16 2018-11-08 Damaged Goods Yes 4.00 Goods Exchanged

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3236727 CL VIO CREDITED 2020-09-30 6250 CL - Consumer Law Violation
3016372 OL VIO INVOICED 2019-04-10 500 OL - Other Violation
2974137 DCA-SUS CREDITED 2019-02-01 500 Suspense Account
2960808 OL VIO CREDITED 2019-01-11 500 OL - Other Violation
2936017 OL VIO CREDITED 2018-11-28 750 OL - Other Violation
2697894 OL VIO INVOICED 2017-11-21 250 OL - Other Violation
2145933 CL VIO INVOICED 2015-08-05 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-05-14 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 25 No data No data 25
2018-11-13 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data
2017-11-21 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-11-21 Pleaded TOTAL SELLING PRICE NOT SHOWN 1 1 No data No data
2015-07-24 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Court Cases

Court Case Summary

Filing Date:
2019-01-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GONZALEZ MARTINEZ ,
Party Role:
Plaintiff
Party Name:
DISCOUNT CROTONA INC
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State