Search icon

DISCOUNT DEALS 1 INC.

Company claim

Is this your business?

Get access!

Company Details

Name: DISCOUNT DEALS 1 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2018 (7 years ago)
Entity Number: 5408489
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 168-23 JAMAICA AVENUE, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DISCOUNT DEALS 1 INC. DOS Process Agent 168-23 JAMAICA AVENUE, JAMAICA, NY, United States, 11432

Filings

Filing Number Date Filed Type Effective Date
180912010197 2018-09-12 CERTIFICATE OF INCORPORATION 2018-09-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3299415 CL VIO INVOICED 2021-02-23 7350 CL - Consumer Law Violation
3271655 CL VIO CREDITED 2020-12-16 5250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-12-15 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 21 No data 21 No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28685.00
Total Face Value Of Loan:
28685.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$28,685
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,685
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$28,947.37
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $11,474
Utilities: $6,236
Rent: $10,975

Court Cases

Court Case Summary

Filing Date:
2021-04-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GUZMAN
Party Role:
Plaintiff
Party Name:
DISCOUNT DEALS 1 INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State