DAVES DISCOUNT CORP

Company Details

Name:	DAVES DISCOUNT CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Dec 2016 (8 years ago)
Entity Number:	5051932
ZIP code:	10029
County:	New York
Place of Formation:	New York
Address:	1968 1ST AVE, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DAVES DISCOUNT CORP	DOS Process Agent	1968 1ST AVE, NEW YORK, NY, United States, 10029

Filing Number	Date Filed	Type	Effective Date
161213010170	2016-12-13	CERTIFICATE OF INCORPORATION	2016-12-13

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-06-29	No data	1968 1ST AVE, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-16	No data	1968 1ST AVE, Manhattan, NEW YORK, NY, 10029	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
3166341	CL VIO	INVOICED	2020-03-04	780	CL - Consumer Law Violation
3166342	OL VIO	INVOICED	2020-03-04	870	OL - Other Violation
3147769	OL VIO	CREDITED	2020-01-23	500	OL - Other Violation
3147768	CL VIO	CREDITED	2020-01-23	525	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-01-16	Hearing Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2020-01-16	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
2020-01-16	Hearing Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data
2020-01-16	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6517268510

2021-03-03

0202

PPS

1968 1st Ave, New York, NY, 10029-6430

Loan Status Date	2022-10-18
Loan Status	Charged Off
Loan Maturity in Months	40
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6852
Loan Approval Amount (current)	6852
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10029-6430
Project Congressional District	NY-13
Number of Employees	3
NAICS code	452210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

2707328202

2020-08-03

0202

PPP

1968 1ST AVE, NEW YORK, NY, 10029

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4500
Loan Approval Amount (current)	4500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10029-0001
Project Congressional District	NY-13
Number of Employees	5
NAICS code	452319
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4545.25
Forgiveness Paid Date	2021-08-12

Date of last update: 24 Mar 2025