| Name: | DOLLAR COMMERCIAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jan 2002 (23 years ago) |
| Entity Number: | 2720811 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 583 EAST 138TH ST, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 583 EAST 138TH ST, BRONX, NY, United States, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-18 | 2004-04-21 | Address | 570 SOUTH AVENUE, CRANFORD, NJ, 07016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040421002413 | 2004-04-21 | BIENNIAL STATEMENT | 2004-01-01 |
| 020118000212 | 2002-01-18 | ARTICLES OF ORGANIZATION | 2002-01-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-20 | No data | 589 E 138TH ST, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-01 | No data | 589 E 138TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-21 | No data | 589 E 138TH ST, Bronx, BRONX, NY, 10454 | No 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 |
|---|---|---|---|---|---|
| 2520819 | OL VIO | INVOICED | 2016-12-27 | 125 | OL - Other Violation |
| 2488943 | OL VIO | CREDITED | 2016-11-14 | 125 | OL - Other Violation |
| 45897 | CL VIO | INVOICED | 2005-11-29 | 900 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-11-01 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
