DAVES DISCOUNT CORP
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| 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 |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State