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WIN DISCOUNT MART INC.

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Company Details

Name: WIN DISCOUNT MART INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 May 2015 (10 years ago)
Date of dissolution: 14 Sep 2020
Entity Number: 4756735
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 2328 BATH AVE., BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 718-996-0801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
XIANG QIN FENG DOS Process Agent 2328 BATH AVE., BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
2024660-2-DCA Inactive Business 2015-06-22 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
200914000370 2020-09-14 CERTIFICATE OF DISSOLUTION 2020-09-14
150511000653 2015-05-11 CERTIFICATE OF INCORPORATION 2015-05-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2760112 OL VIO INVOICED 2018-03-16 250 OL - Other Violation
2760111 CL VIO INVOICED 2018-03-16 175 CL - Consumer Law Violation
2714485 TO VIO INVOICED 2017-12-21 1000 'TO - Tobacco Other
2502911 RENEWAL INVOICED 2016-12-02 110 Cigarette Retail Dealer Renewal Fee
2109258 LICENSE INVOICED 2015-06-19 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-02 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-03-02 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-12-03 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State