| Name: | 223 DITMAS DISCOUNT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2016 (9 years ago) |
| Entity Number: | 4954127 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 223 DITMAS AVE, BROOKLYN, NY, United States, 11218 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 223 DITMAS DISCOUNT INC | DOS Process Agent | 223 DITMAS AVE, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| FANG QI LIN & MEILING HUANG | Chief Executive Officer | 223 DITMAS AVE, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-06 | 2021-04-08 | Address | 223 DITMAS AVE, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210408060085 | 2021-04-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 200106061671 | 2020-01-06 | BIENNIAL STATEMENT | 2018-05-01 |
| 160526010405 | 2016-05-26 | CERTIFICATE OF INCORPORATION | 2016-05-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-25 | No data | 223 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-23 | No data | 223 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11218 | Fail | 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 |
|---|---|---|---|---|---|
| 2756926 | CL VIO | INVOICED | 2018-03-08 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-23 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-02-23 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7999147901 | 2020-06-18 | 0202 | PPP | 223 DITMAS AVE, BROOKLYN, NY, 11218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
