| Name: | AAA DISCOUNT SHOP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2020 (5 years ago) |
| Entity Number: | 5886009 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 145 E 149TH ST, BRONX, NY, United States, 10451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AAA DISCOUNT SHOP CORP | DOS Process Agent | 145 E 149TH ST, BRONX, NY, United States, 10451 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201125010497 | 2020-11-25 | CERTIFICATE OF INCORPORATION | 2020-11-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3668199 | SS VIO | INVOICED | 2023-07-10 | 250 | SS - State Surcharge (Tobacco) |
| 3668198 | TS VIO | INVOICED | 2023-07-10 | 2000 | TS - State Fines (Tobacco) |
| 3597883 | TS VIO | INVOICED | 2023-02-14 | 3000 | TS - State Fines (Tobacco) |
| 3597884 | SS VIO | INVOICED | 2023-02-14 | 500 | SS - State Surcharge (Tobacco) |
| 3597197 | PL VIO | INVOICED | 2023-02-13 | 9200 | PL - Padlock Violation |
| 3597198 | OL VIO | INVOICED | 2023-02-13 | 20000 | OL - Other Violation |
| 3543456 | PL VIO | INVOICED | 2022-10-27 | 11200 | PL - Padlock Violation |
| 3543455 | TP VIO | INVOICED | 2022-10-27 | 3500 | TP - Tobacco Fine Violation |
| 3543457 | TO VIO | INVOICED | 2022-10-27 | 4000 | 'TO - Tobacco Other |
| 3460466 | PL VIO | CREDITED | 2022-07-05 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-04-04 | 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 |
| 2024-04-04 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | No data | No data |
| 2024-04-04 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-04-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-12-08 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-12-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-12-08 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-12-08 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-12-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
