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STATEN ISLAND DISCOUNT STORE INC.

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Company Details

Name: STATEN ISLAND DISCOUNT STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2018 (7 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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 327 VICTORY BLVD., STATEN ISLAND, NY, United States, 10301

Agent

Name Role Address
AZHARUL ABADIN Agent 223 VICTORY BLVD., STATEN ISLAND, NY, 10301

Filings

Filing Number Date Filed Type Effective Date
180917010475 2018-09-17 CERTIFICATE OF INCORPORATION 2018-09-17

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-08-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
161400.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
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:
5477.00
Total Face Value Of Loan:
5477.00

Paycheck Protection Program

Date Approved:
2020-06-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5477
Current Approval Amount:
5477
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5540.02

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State