| Name: | MORACE DISCOUNT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2016 (9 years ago) |
| Entity Number: | 5026162 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4313 8TH AVE FL 1, BROOKLYN, NY, United States, 11232 |
| Principal Address: | 4313 8TH AVE , FL #1, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LI XIN LIN | Chief Executive Officer | 4313 8TH AVE, FL#1, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| MORACE DISCOUNT INC | DOS Process Agent | 4313 8TH AVE FL 1, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-20 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-10-20 | 2024-12-09 | Address | 4313 8TH AVE FL 1, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209000955 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 161020010276 | 2016-10-20 | CERTIFICATE OF INCORPORATION | 2016-10-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-19 | No data | 4313 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3129846 | OL VIO | INVOICED | 2019-12-19 | 150 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-19 | Pleaded | BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR,FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. | 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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| 3496727909 | 2020-06-13 | 0202 | PPP | 4313 8TH AVE FL 1, BROOKLYN, NY, 11232-3909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
