MO DISCOUNT CORP
Share on:
| Name: | MO DISCOUNT CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2020 (5 years ago) |
| Entity Number: | 5714164 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 548 SOUTHERN BLVD, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MO DISCOUNT CORP | DOS Process Agent | 548 SOUTHERN BLVD, BRONX, NY, United States, 10455 |
| Number | Type | Address |
|---|---|---|
| 743503 | Retail grocery store | 548 SOUTHERN BLVD, BRONX, NY, 10455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-18 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-24 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200224010109 | 2020-02-24 | CERTIFICATE OF INCORPORATION | 2020-02-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3650136 | TP VIO | INVOICED | 2023-05-25 | 500 | TP - Tobacco Fine Violation |
| 3650138 | TO VIO | INVOICED | 2023-05-25 | 10500 | 'TO - Tobacco Other |
| 3650137 | PL VIO | INVOICED | 2023-05-25 | 6600 | PL - Padlock Violation |
| 3649506 | OL VIO | INVOICED | 2023-05-24 | 15000 | OL - Other Violation |
| 3649485 | PL VIO | INVOICED | 2023-05-24 | 4600 | PL - Padlock Violation |
| 3612295 | PL VIO | CREDITED | 2023-03-08 | 500 | PL - Padlock Violation |
| 3612293 | TS VIO | CREDITED | 2023-03-08 | 1125 | TS - State Fines (Tobacco) |
| 3612296 | TO VIO | CREDITED | 2023-03-08 | 5800 | 'TO - Tobacco Other |
| 3612292 | SS VIO | CREDITED | 2023-03-08 | 250 | SS - State Surcharge (Tobacco) |
| 3612294 | TP VIO | CREDITED | 2023-03-08 | 300 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-06 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2024-08-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | No data |
| 2024-03-21 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-03-21 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA | 1 | No data | No data | No data |
| 2024-03-21 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-03-21 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2024-03-21 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2024-03-21 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2024-03-21 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 6 | No data | No data | No data |
This company hasn't received any reviews.
Date of last update: 23 Mar 2025
Sources: New York Secretary of State