| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1945-1951 UNIVERSITY AVENUE, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| ANDHA HAROON RASHEED | Chief Executive Officer | 917 E 15TH ST APT 03, BROOKLYN, NY, United States, 11230 |
| Number | Type | Address |
|---|---|---|
| 739172 | Retail grocery store | 1945 UNIVERSITY AVE, BRONX, NY, 10453 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-10-15 | DOLLAR DEALS | 1945 UNIVERSITY AVE, BRONX, Bronx, NY, 10453 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-09 | No data | 1945 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-06 | DOLLAR DEALS | 1945 UNIVERSITY AVE, BRONX, Bronx, NY, 10453 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-04-30 | No data | 1945 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-15 | No data | 1945 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 3019736 | OL VIO | INVOICED | 2019-04-18 | 250 | OL - Other Violation |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1161147410 | 2020-05-04 | 0202 | PPP | 1945-1951 DR MARTIN L KING JR BLVD, BRONX, NY, 10453 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
