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LEFFERTS DISCOUNT STORE INC.

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Company Details

Name: LEFFERTS DISCOUNT STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jun 2014 (11 years ago)
Date of dissolution: 24 Mar 2023
Entity Number: 4595248
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 103-42 LEFFERTS BOULEVARD, SOUTH RICHMOND HILL, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LEFFERTS DISCOUNT STORE INC. DOS Process Agent 103-42 LEFFERTS BOULEVARD, SOUTH RICHMOND HILL, NY, United States, 11419

Agent

Name Role Address
XIAO TING ZHUANG Agent 103-42 LEFFERTS BOULEVARD, SOUTH RICHMOND HILL, NY, 11419

History

Start date End date Type Value
2022-11-02 2023-03-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-06-19 2022-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-06-19 2023-06-15 Address 103-42 LEFFERTS BOULEVARD, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Registered Agent)
2014-06-19 2023-06-15 Address 103-42 LEFFERTS BOULEVARD, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230615000206 2023-03-24 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-03-24
140619010236 2014-06-19 CERTIFICATE OF INCORPORATION 2014-06-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2701547 CL VIO INVOICED 2017-11-29 175 CL - Consumer Law Violation
2647586 OL VIO INVOICED 2017-07-27 375 OL - Other Violation
2459408 OL VIO INVOICED 2016-10-03 300 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-11-22 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-07-24 Pleaded NO LASER POINTER SIGN/BAD DISPLAY 1 1 No data No data
2016-08-02 Settlement (Pre-Hearing) SOLD LASER POINTER TO MINOR(S) 1 1 No data No data
2016-08-02 Settlement (Pre-Hearing) BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR, IN ENGLISH AND IN OTHER LANGUAGE THE BUSINESS USES TO ATTRACT CUSTOMERS, FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-27
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:
110000.00
Total Face Value Of Loan:
110000.00
Date:
2020-05-19
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:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12576.03

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State