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SHOP & SAVE DISCOUNT INC

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Company Details

Name: SHOP & SAVE DISCOUNT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2018 (7 years ago)
Entity Number: 5445142
ZIP code: 10310
County: Richmond
Place of Formation: New York
Address: 1080 CASTLETON AVE, STATEN ISLAND, NY, United States, 10310

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1080 CASTLETON AVE, STATEN ISLAND, NY, United States, 10310

Filings

Filing Number Date Filed Type Effective Date
181116010517 2018-11-16 CERTIFICATE OF INCORPORATION 2018-11-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3040399 CL VIO INVOICED 2019-05-29 350 CL - Consumer Law Violation
3034977 CL VIO CREDITED 2019-05-14 525 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-01 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2019-05-01 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2019-05-01 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State