| Name: | STATEN ISLAND DISCOUNT STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2018 (6 years ago) |
| Entity Number: | 5411240 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 327 VICTORY BLVD., STATEN ISLAND, NY, United States, 10301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 327 VICTORY BLVD., STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| AZHARUL ABADIN | Agent | 223 VICTORY BLVD., STATEN ISLAND, NY, 10301 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180917010475 | 2018-09-17 | CERTIFICATE OF INCORPORATION | 2018-09-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-09-20 | DISCOUNT ISLAND | 327 VICTORY BLVD, STATEN ISLAND, Richmond, NY, 10301 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-22 | No data | 327 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-17 | No data | 327 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-02 | No data | 327 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-02 | No data | 327 VICTORY BLVD, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-23 | No data | 327 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No 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 |
|---|---|---|---|---|---|
| 3657552 | PL VIO | CREDITED | 2023-06-16 | 22500 | PL - Padlock Violation |
| 3588644 | PL VIO | CREDITED | 2023-01-27 | 22500 | PL - Padlock Violation |
| 3558812 | CL VIO | INVOICED | 2022-11-28 | 250 | CL - Consumer Law Violation |
| 3455003 | CL VIO | INVOICED | 2022-06-13 | 150 | CL - Consumer Law Violation |
| 3453932 | PL VIO | INVOICED | 2022-06-08 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-17 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2022-11-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-02 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-06-02 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4391827902 | 2020-06-14 | 0202 | PPP | 327 Victory Boulevard, Staten Island, NY, 10301-3027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 06 Mar 2025
Sources: New York Secretary of State
