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ABC DISCOUNT STORE INC

Company Details

Name: ABC DISCOUNT STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 2018 (6 years ago)
Entity Number: 5463675
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 1945-1951 UNIVERSITY AVENUE, BRONX, NY, United States, 10453
Principal Address: 917 E 15th ST APT 03, BROOKLYN, NY, United States, 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1945-1951 UNIVERSITY AVENUE, BRONX, NY, United States, 10453

Chief Executive Officer

Name Role Address
ANDHA HAROON RASHEED Chief Executive Officer 917 E 15TH ST APT 03, BROOKLYN, NY, United States, 11230

Licenses

Number Type Address
739172 Retail grocery store 1945 UNIVERSITY AVE, BRONX, NY, 10453

Filings

Filing Number Date Filed Type Effective Date
220519001772 2022-05-19 BIENNIAL STATEMENT 2020-12-01
181224010144 2018-12-24 CERTIFICATE OF INCORPORATION 2018-12-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3019736 OL VIO INVOICED 2019-04-18 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-15 Pleaded TOTAL SELLING PRICE NOT SHOWN 1 1 No data No data
2019-04-15 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-01
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:
107800.00
Total Face Value Of Loan:
107800.00
Date:
2020-05-04
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:
17092.00
Total Face Value Of Loan:
14092.00

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17092
Current Approval Amount:
14092
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14218.59

Date of last update: 23 Mar 2025

Sources: New York Secretary of State