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  5. FAMILY DOLLAR STORES OF NEW YORK, INC.

FAMILY DOLLAR STORES OF NEW YORK, INC.

Company Details

Name: FAMILY DOLLAR STORES OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Aug 1971 (53 years ago)
Date of dissolution: 17 Feb 2016
Entity Number: 312875
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 10401 MONROE RD, MATTHEWS, NC, United States, 28105
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 757-321-5000

Phone +1 757-698-7002

Phone +1 718-276-7609

Phone +1 718-590-4019

Phone +1 718-235-2060

Phone +1 718-826-1272

Phone +1 718-585-5653

Phone +1 718-327-1064

Phone +1 718-659-1401

Phone +1 718-620-9841

Phone +1 718-366-1574

Phone +1 929-244-2988

Phone +1 718-241-6487

Phone +1 718-643-1327

Phone +1 718-274-0840

Phone +1 718-859-5502

Phone +1 704-847-6961

Phone +1 718-434-4092

Phone +1 718-776-1631

Phone +1 718-287-5210

Phone +1 718-620-2910

Phone +1 718-418-5361

Phone +1 732-321-5000

Phone +1 718-771-1843

Phone +1 718-342-0637

Phone +1 718-357-0788

Phone +1 718-574-3781

Phone +1 718-273-3204

Shares Details

Shares issued 2000

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BARRY W. SULLIVAN - PRESIDENT Chief Executive Officer 10401 MONROE RD, PO BOX 1017, CHARLOTTE, NC, United States, 28201

Licenses

Number Status Type Date Last renew date End date Address Description
748177 No data Retail grocery store No data No data No data 76 COOPER ST, GLENS FALLS, NY, 12801 No data
0081-24-202536 No data Alcohol sale 2024-02-01 2024-02-01 2027-01-31 97 WEST AVE, SARATOGA SPRINGS, New York, 12866 Grocery Store
0081-24-200285 No data Alcohol sale 2024-01-05 2024-01-05 2026-12-31 9 WINNEY HILL RD, ONEONTA, New York, 13820 Grocery Store
0081-23-264824 No data Alcohol sale 2023-12-20 2023-12-20 2026-11-30 633 MAIN ST, SYRACUSE, NY, 12601 Grocery Store
0081-23-311990 No data Alcohol sale 2023-01-11 2023-01-11 2025-01-31 6 CHESTNUT AVE, DANSVILLE, New York, 14437 Grocery Store
0081-23-311958 No data Alcohol sale 2023-01-11 2023-01-11 2024-09-30 630 RIDGE RD, ROCHESTER, New York, 14615 Grocery Store
2103629-DCA Active Business 2022-01-26 No data 2024-12-31 No data No data
2103627-DCA Active Business 2022-01-26 No data 2024-12-31 No data No data
2056093-2-DCA Inactive Business 2017-07-21 No data 2018-12-31 No data No data
2050346-DCA Active Business 2017-03-30 No data 2024-12-31 No data No data

History

Start date End date Type Value
2024-01-03 2024-09-27 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 10
2023-03-09 2024-01-03 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 10
2022-11-09 2023-03-09 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 10
2022-05-02 2022-11-09 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 10
2022-04-21 2022-05-02 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 10
2022-01-25 2022-04-21 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 10
2021-11-11 2022-01-25 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 10
2021-09-08 2021-11-11 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 10
2015-08-27 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-01 2015-08-27 Address 10401 MONROE RD / PO BOX 1017, MATTHEWS, NC, 28105, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-4170 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4171 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160217000615 2016-02-17 CERTIFICATE OF MERGER 2016-02-17
150827006195 2015-08-27 BIENNIAL STATEMENT 2015-08-01
130821006258 2013-08-21 BIENNIAL STATEMENT 2013-08-01
110801002606 2011-08-01 BIENNIAL STATEMENT 2011-08-01
100715000730 2010-07-15 CERTIFICATE OF CHANGE 2010-07-15
090806002244 2009-08-06 BIENNIAL STATEMENT 2009-08-01
070821002603 2007-08-21 BIENNIAL STATEMENT 2007-08-01
051024002883 2005-10-24 BIENNIAL STATEMENT 2005-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-12 No data 3710 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11235 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-07-11 No data 3118 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-07-10 No data 3150 WEBSTER AVE, Bronx, BRONX, NY, 10467 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-17 No data 308 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-17 No data 308A FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-09 No data 895 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11221 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-02 No data 1315 BOSTON RD, Bronx, BRONX, NY, 10456 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-25 No data 830 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-24 No data 1227 WEBSTER AVE, Bronx, BRONX, NY, 10456 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-21 No data 23138 MERRICK BLVD, Queens, LAURELTON, NY, 11413 Out of Business 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
2023-05-19 2023-06-29 Exchange Goods/Contract Cancelled No 0.00 No Business Response
2022-02-18 2022-03-02 Advertising/Misleading Yes 0.00 Resolved and Consumer Satisfied
2021-01-22 2021-02-11 Surcharge/Overcharge Yes 0.00 Resolved and Consumer Satisfied
2018-08-24 2018-08-29 Exchange Goods/Contract Cancelled No 0.00 Consumer Took Action

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3672416 OL VIO INVOICED 2023-07-21 500 OL - Other Violation
3667592 OL VIO INVOICED 2023-07-07 125 OL - Other Violation
3653151 OL VIO CREDITED 2023-06-05 250 OL - Other Violation
3648392 CL VIO INVOICED 2023-05-22 150 CL - Consumer Law Violation
3648393 OL VIO INVOICED 2023-05-22 850 OL - Other Violation
3648397 CL VIO INVOICED 2023-05-22 150 CL - Consumer Law Violation
3645133 TP VIO INVOICED 2023-05-12 1000 TP - Tobacco Fine Violation
3634892 SS VIO INVOICED 2023-04-28 250 SS - State Surcharge (Tobacco)
3634894 TP VIO INVOICED 2023-04-28 750 TP - Tobacco Fine Violation
3634893 TS VIO INVOICED 2023-04-28 1875 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-11 No data SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-07-11 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-04-25 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-04-25 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-04-24 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data 20 No data
2023-03-29 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 5 No data 5 No data
2023-03-03 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2023-03-02 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data 1 No data
2023-03-02 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2023-03-02 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data 20 No data

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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