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WINNER DISCOUNT AND VARIETY STORE INC

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Company Details

Name: WINNER DISCOUNT AND VARIETY STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2015 (9 years ago)
Entity Number: 4864728
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 525 DREW STREET, 2ND FLOOR, BROOKLYN, NY, United States, 11208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AHMAD A UBAYDA DOS Process Agent 525 DREW STREET, 2ND FLOOR, BROOKLYN, NY, United States, 11208

Filings

Filing Number Date Filed Type Effective Date
151215010385 2015-12-15 CERTIFICATE OF INCORPORATION 2015-12-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2631058 CL VIO INVOICED 2017-06-27 100 CL - Consumer Law Violation
2592959 CL VIO CREDITED 2017-04-19 700 CL - Consumer Law Violation
2572144 CL VIO CREDITED 2017-03-08 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-02-23 Hearing Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State