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MO DISCOUNT CORP

Company Details

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

DOS Process Agent

Name Role Address
MO DISCOUNT CORP DOS Process Agent 548 SOUTHERN BLVD, BRONX, NY, United States, 10455

Licenses

Number Type Address
743503 Retail grocery store 548 SOUTHERN BLVD, BRONX, NY, 10455

History

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

Filings

Filing Number Date Filed Type Effective Date
200224010109 2020-02-24 CERTIFICATE OF INCORPORATION 2020-02-24

Fine And Fees

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

Issued Charges

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

Date of last update: 23 Mar 2025

Sources: New York Secretary of State