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QUEENS DOLLAR INC.

Company Details

Name: QUEENS DOLLAR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2001 (24 years ago)
Entity Number: 2626550
ZIP code: 11377
County: Queens
Place of Formation: New York
Principal Address: 3107 51ST ST, WOODSIDE, NY, United States, 11377
Address: 3107 51ST STREET, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3107 51ST STREET, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
TANVIR DHANANI Chief Executive Officer 3107 51ST ST, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
2003-04-10 2007-06-15 Address 3107 51ST ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2003-04-10 2007-06-15 Address 3107 51ST ST, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
110422002547 2011-04-22 BIENNIAL STATEMENT 2011-04-01
070615002550 2007-06-15 BIENNIAL STATEMENT 2007-04-01
050603002384 2005-06-03 BIENNIAL STATEMENT 2005-04-01
030410002701 2003-04-10 BIENNIAL STATEMENT 2003-04-01
010410000519 2001-04-10 CERTIFICATE OF INCORPORATION 2001-04-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-31 No data 1466 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-29 No data 1466 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-04 No data 1466 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-26 No data 1466 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 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
1692479 OL VIO INVOICED 2014-05-28 500 OL - Other Violation
1646087 OL VIO CREDITED 2014-04-08 375 OL - Other Violation
207734 OL VIO INVOICED 2013-07-08 1300 OL - Other Violation
126486 CL VIO INVOICED 2011-12-01 1500 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-03-26 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State