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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 3107 51ST STREET, WOODSIDE, NY, United States, 11377 |
Name | Role | Address |
---|---|---|
TANVIR DHANANI | Chief Executive Officer | 3107 51ST ST, WOODSIDE, NY, United States, 11377 |
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) |
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 |
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 |
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 |
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