Search icon

$1 DEPOT INC.

Company Details

Name: $1 DEPOT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1998 (27 years ago)
Entity Number: 2221683
County: New York
Place of Formation: New York
Address: 12B HILLSIDE AVENUE, WHITE PLAINS, NY, United States, 10601
Address ZIP Code: 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ZUBAIR GHAZIPURA DOS Process Agent 12B HILLSIDE AVENUE, WHITE PLAINS, NY, United States, 10601

Filings

Filing Number Date Filed Type Effective Date
980127000175 1998-01-27 CERTIFICATE OF INCORPORATION 1998-01-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-21 No data 356 W 125TH ST, Manhattan, NEW YORK, NY, 10027 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-15 No data 356 W 125TH ST, Manhattan, NEW YORK, NY, 10027 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-28 No data 356 W 125TH ST, Manhattan, NEW YORK, NY, 10027 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
77945 WS VIO INVOICED 2007-04-03 144 WS - W&H Non-Hearable Violation
45341 CL VIO INVOICED 2005-09-16 1250 CL - Consumer Law Violation
12272 CL VIO INVOICED 2003-02-10 675 CL - Consumer Law Violation
19657 WS VIO INVOICED 2003-02-10 60 WS - W&H Non-Hearable Violation

Date of last update: 25 Oct 2024

Sources: New York Secretary of State