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TOP 10 DISCOUNTS LLC
Company Details
| Name: |
TOP 10 DISCOUNTS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
31 Aug 2015 (10 years ago)
|
| Entity Number: |
4812688 |
| ZIP code: |
11207
|
| County: |
Albany |
| Place of Formation: |
New York |
| Address: |
2244 PITKIN AVE, BROOKLYN, NY, United States, 11207 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
2244 PITKIN AVE, BROOKLYN, NY, United States, 11207
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
160225000584
|
2016-02-25
|
CERTIFICATE OF PUBLICATION
|
2016-02-25
|
|
150831010090
|
2015-08-31
|
ARTICLES OF ORGANIZATION
|
2015-08-31
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2819703
|
CL VIO
|
INVOICED
|
2018-07-31
|
520
|
CL - Consumer Law Violation
|
|
2625463
|
CL VIO
|
INVOICED
|
2017-06-15
|
350
|
CL - Consumer Law Violation
|
|
2625464
|
OL VIO
|
INVOICED
|
2017-06-15
|
250
|
OL - Other Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2018-07-19
|
Pleaded
|
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
|
2
|
2
|
No data
|
No data
|
|
2017-05-24
|
Pleaded
|
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
|
2
|
2
|
No data
|
No data
|
|
2017-05-24
|
Pleaded
|
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
|
2
|
2
|
No data
|
No data
|
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
