| Name: | DOLLAR EMPIRE I, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1997 (27 years ago) |
| Date of dissolution: | 09 May 2016 |
| Entity Number: | 2195272 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 168-30 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMAD RAEES | Chief Executive Officer | 168-30 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 168-30 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-06 | 2007-10-18 | Address | 168-30 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 1999-12-06 | 2007-10-18 | Address | 168-30 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office) |
| 1999-12-06 | 2007-10-18 | Address | 168-30 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 1997-10-31 | 1999-12-06 | Address | 99-33 42ND AVE., STE. 3B, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160509000553 | 2016-05-09 | CERTIFICATE OF DISSOLUTION | 2016-05-09 |
| 131115006494 | 2013-11-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111027002091 | 2011-10-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 091008002728 | 2009-10-08 | BIENNIAL STATEMENT | 2009-10-01 |
| 071018002540 | 2007-10-18 | BIENNIAL STATEMENT | 2007-10-01 |
| 051130002692 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 030925002448 | 2003-09-25 | BIENNIAL STATEMENT | 2003-10-01 |
| 011015002068 | 2001-10-15 | BIENNIAL STATEMENT | 2001-10-01 |
| 991206002478 | 1999-12-06 | BIENNIAL STATEMENT | 1999-10-01 |
| 971031000524 | 1997-10-31 | CERTIFICATE OF INCORPORATION | 1997-10-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-11-17 | No data | 16830 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Out of Business | 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 |
|---|---|---|---|---|---|
| 1507959 | OL VIO | INVOICED | 2013-11-14 | 375 | OL - Other Violation |
| 1507958 | CL VIO | INVOICED | 2013-11-14 | 250 | CL - Consumer Law Violation |
| 204325 | OL VIO | CREDITED | 2013-10-10 | 625 | OL - Other Violation |
| 125793 | CL VIO | INVOICED | 2010-08-16 | 250 | CL - Consumer Law Violation |
| 6145 | CL VIO | INVOICED | 2001-10-04 | 250 | CL - Consumer Law Violation |
| 11655 | WS VIO | INVOICED | 2001-10-04 | 300 | WS - W&H Non-Hearable Violation |
| 232717 | CL VIO | INVOICED | 1998-05-18 | 150 | CL - Consumer Law Violation |
| 232625 | CL VIO | INVOICED | 1998-03-19 | 180 | CL - Consumer Law Violation |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
