| Name: | T & M DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2015 (10 years ago) |
| Entity Number: | 4719273 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1969 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| T & M DISCOUNT INC. | DOS Process Agent | 1969 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| TIAN MING NI | Chief Executive Officer | 1969 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11223 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210510060395 | 2021-05-10 | BIENNIAL STATEMENT | 2021-03-01 |
| 190321060378 | 2019-03-21 | BIENNIAL STATEMENT | 2019-03-01 |
| 170615006235 | 2017-06-15 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303010142 | 2015-03-03 | CERTIFICATE OF INCORPORATION | 2015-03-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-24 | No data | 1969 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-31 | No data | 1969 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-12 | No data | 1969 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-30 | No data | 171 E GUN HILL RD, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-24 | No data | 1969 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-08 | No data | 1969 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-15 | No data | 1969 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11223 | Pass | 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 |
|---|---|---|---|---|---|
| 2959472 | CL VIO | INVOICED | 2019-01-09 | 260 | CL - Consumer Law Violation |
| 2662622 | CL VIO | INVOICED | 2017-09-06 | 500 | CL - Consumer Law Violation |
| 2576846 | CL VIO | INVOICED | 2017-03-17 | 350 | CL - Consumer Law Violation |
| 2576847 | OL VIO | INVOICED | 2017-03-17 | 125 | OL - Other Violation |
| 2453234 | CL VIO | INVOICED | 2016-09-20 | 175 | CL - Consumer Law Violation |
| 2139815 | SCALE-01 | INVOICED | 2015-07-28 | 0 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-31 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-07-12 | Hearing Decision | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-02-24 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-02-24 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-08-08 | Settlement (Pre-Hearing) | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
