| 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
| Name | Role | Address |
|---|---|---|
| LEFFERTS DISCOUNT STORE INC. | DOS Process Agent | 103-42 LEFFERTS BOULEVARD, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| XIAO TING ZHUANG | Agent | 103-42 LEFFERTS BOULEVARD, SOUTH RICHMOND HILL, NY, 11419 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-20 | No data | 6212 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-13 | No data | 8655 BROADWAY, Queens, ELMHURST, NY, 11373 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-02 | No data | 6212 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-22 | No data | 8655 BROADWAY, Queens, ELMHURST, NY, 11373 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-24 | No data | 8655 BROADWAY, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-24 | No data | 6212 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-02 | No data | 8655 BROADWAY, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-20 | No data | 6212 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9205857410 | 2020-05-19 | 0202 | PPP | 86-55 Broadway, Elmhurst, NY, 11373-1002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
