Search icon

OLIVIA DISCOUNT CORP.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 BAY RIDGE AVENUE, BROOKLYN, NY, United States, 11220

Filings

Filing Number Date Filed Type Effective Date
141222000198 2014-12-22 CERTIFICATE OF INCORPORATION 2014-12-22

Inspections

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

Fine And Fees

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

Issued Charges

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