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DOLLAR MAGIC LLC

DOLLAR MAGIC LLC

Company Details

Name:	DOLLAR MAGIC LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Apr 2002 (23 years ago)
Entity Number:	2759139
ZIP code:	07016
County:	Bronx
Place of Formation:	New York
Address:	570 SOUTH AVENUE, CRANFORD, NJ, United States, 07016

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	570 SOUTH AVENUE, CRANFORD, NJ, United States, 07016

Filings

Filing Number	Date Filed	Type	Effective Date
040519002079	2004-05-19	BIENNIAL STATEMENT	2004-04-01
030429000858	2003-04-29	AFFIDAVIT OF PUBLICATION	2003-04-29
030429000859	2003-04-29	AFFIDAVIT OF PUBLICATION	2003-04-29
020425000555	2002-04-25	ARTICLES OF ORGANIZATION	2002-04-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-07	99 CENTS RUSH	2050 LEXINGTON AVE, NEW YORK, New York, NY, 10035	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-29	No data	2050 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-05	99 CENTS RUSH	2050 LEXINGTON AVE, NEW YORK, New York, NY, 10035	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-28	99 CENTS RUSH	2050 LEXINGTON AVE, NEW YORK, New York, NY, 10035	C	Food Inspection	Department of Agriculture and Markets	10C - Restroom walls have missing surfaces.
2020-05-22	No data	2050 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-23	No data	2050 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-15	No data	2050 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-20	No data	2050 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-10	No data	2050 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-12	No data	2050 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-10	No data	2050 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-25	No data	2050 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-06	No data	2901 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2014-09-19	2014-10-08	Surcharge/Overcharge	Yes	2.00	Credit Card Refund and/or Contract Cancelled

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3549388	OL VIO	INVOICED	2022-11-03	100	OL - Other Violation
3497389	OL VIO	CREDITED	2022-09-01	100	OL - Other Violation
3234721	CL VIO	INVOICED	2020-09-23	8750	CL - Consumer Law Violation
3234722	OL VIO	INVOICED	2020-09-23	250	OL - Other Violation
2972855	OL VIO	INVOICED	2019-01-31	1250	OL - Other Violation
2935953	OL VIO	CREDITED	2018-11-28	625	OL - Other Violation
2621313	CL VIO	INVOICED	2017-06-07	700	CL - Consumer Law Violation
2578148	CL VIO	CREDITED	2017-03-21	350	CL - Consumer Law Violation
1566572	CL VIO	INVOICED	2014-01-21	350	CL - Consumer Law Violation
1544126	CL VIO	INVOICED	2013-12-26	500	CL - Consumer Law Violation
1486279	CL VIO	CREDITED	2013-10-31	175	CL - Consumer Law Violation
185123	OL VIO	INVOICED	2012-10-05	700	OL - Other Violation
199114	WH VIO	INVOICED	2012-10-05	1250	WH - W&M Hearable Violation
172755	CL VIO	INVOICED	2012-04-19	1560	CL - Consumer Law Violation
148901	CL VIO	INVOICED	2011-11-10	420	CL - Consumer Law Violation
127349	CL VIO	INVOICED	2010-10-06	600	CL - Consumer Law Violation
61778	CL VIO	INVOICED	2007-06-01	300	CL - Consumer Law Violation
63477	CNV_IP	INVOICED	2007-03-07	500	IP - Item Pricing Fine

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-29	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2020-05-22	Default Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	25	No data	25	No data
2020-05-22	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2018-11-15	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	5	No data	5	No data
2017-03-10	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	No data	2	No data
2014-01-06	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data
2014-01-06	Pleaded	DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE	1	1	No data	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State