| Name: | MERMAID DISCOUNT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2014 (11 years ago) |
| Entity Number: | 4628927 |
| ZIP code: | 11224 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2315 MERMAID AVENUE, BROOKLYN, NY, United States, 11224 |
| Principal Address: | 2315 MERMAID AVE, BROOKLYN, NY, United States, 11224 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERMAID DISCOUNT INC | DOS Process Agent | 2315 MERMAID AVENUE, BROOKLYN, NY, United States, 11224 |
| Name | Role | Address |
|---|---|---|
| XUE JIAO HUANG | Chief Executive Officer | 2315 MERMAID AVE, BROOKLYN, NY, United States, 11224 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200103062933 | 2020-01-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 161117006044 | 2016-11-17 | BIENNIAL STATEMENT | 2016-08-01 |
| 140828010294 | 2014-08-28 | CERTIFICATE OF INCORPORATION | 2014-08-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-01 | No data | 2315 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-31 | No data | 2315 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-11 | No data | 2315 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-25 | No data | 2315 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | 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 |
|---|---|---|---|---|---|
| 2742595 | CL VIO | INVOICED | 2018-02-12 | 520 | CL - Consumer Law Violation |
| 2548827 | CL VIO | INVOICED | 2017-02-08 | 175 | CL - Consumer Law Violation |
| 2540663 | CL VIO | CREDITED | 2017-01-26 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-31 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-01-11 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2017-01-11 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4184358003 | 2020-06-25 | 0202 | PPP | 2315 MERMAID AVE, BROOKLYN, NY, 11224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
