Name: | OLIVIA DISCOUNT CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Dec 2014 (10 years ago) |
Entity Number: | 4683472 |
ZIP code: | 11220 |
County: | Kings |
Place of Formation: | New York |
Address: | 120 BAY RIDGE AVENUE, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 120 BAY RIDGE AVENUE, BROOKLYN, NY, United States, 11220 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
141222000198 | 2014-12-22 | CERTIFICATE OF INCORPORATION | 2014-12-22 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2017-08-17 | No data | 6921 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-02-04 | No data | 6921 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | 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 |
---|---|---|---|---|---|
2626160 | CL VIO | INVOICED | 2017-06-16 | 525 | CL - Consumer Law Violation |
2625045 | CL VIO | CREDITED | 2017-06-14 | 1050 | CL - Consumer Law Violation |
2560807 | CL VIO | CREDITED | 2017-02-24 | 525 | CL - Consumer Law Violation |
2516222 | CLATE | CREDITED | 2016-12-18 | 100 | Late Fee |
2505878 | CL VIO | CREDITED | 2016-12-07 | 525 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-02-04 | Settlement (Pre-Hearing) | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 3 | 3 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State