| Name: | NICHOLAS DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2018 (7 years ago) |
| Entity Number: | 5299417 |
| ZIP code: | 07067 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 MIDWOOD WAY, COLONIA, NJ, United States, 07067 |
| Principal Address: | 120 ETHEL RD WEST, PISCATAWAY, NJ, United States, 08854 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AJAY SARIN | DOS Process Agent | 200 MIDWOOD WAY, COLONIA, NJ, United States, 07067 |
| Name | Role | Address |
|---|---|---|
| ANUP T CHHETRI | Chief Executive Officer | 575 WEST 172ND ST, MANHATTAN, NY, United States, 10032 |
| Number | Type | Address |
|---|---|---|
| 733522 | Retail grocery store | 1238 ST NICHOLAS AVE, NEW YORK, NY, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-07 | 2024-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220922000909 | 2022-09-22 | BIENNIAL STATEMENT | 2022-03-01 |
| 180307010358 | 2018-03-07 | CERTIFICATE OF INCORPORATION | 2018-03-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3039545 | SCALE-01 | INVOICED | 2019-05-24 | 40 | SCALE TO 33 LBS |
| 2947476 | PL VIO | INVOICED | 2018-12-18 | 100 | PL - Padlock Violation |
| 2899621 | PL VIO | CREDITED | 2018-10-03 | 3200 | PL - Padlock Violation |
| 2828996 | OL VIO | INVOICED | 2018-08-14 | 250 | OL - Other Violation |
| 2828995 | CL VIO | INVOICED | 2018-08-14 | 525 | CL - Consumer Law Violation |
| 2828419 | SCALE-01 | INVOICED | 2018-08-13 | 40 | SCALE TO 33 LBS |
| 2828188 | PL VIO | CREDITED | 2018-08-10 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-03 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2018-08-03 | Hearing Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2018-08-03 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2018-08-03 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 2 | 2 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
