| Name: | FAMILY DOLLAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 2005 (19 years ago) |
| Entity Number: | 3231380 |
| County: | Ulster |
| Date of dissolution: | 27 Apr 2011 |
| Place of Formation: | New York |
| Address: | 94 TAMMANY STREET, KINGSTON, NY, United States, 12401 |
| Address ZIP Code: | 12401 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 94 TAMMANY STREET, KINGSTON, NY, United States, 12401 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD A CHOUDHRY | Chief Executive Officer | 94 TAMMANY STREET, KINGSTON, NY, United States, 12401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-14 | 2023-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-07 | 2008-10-15 | Address | 10401 MONROE ROAD, CHARLOTTE, NC, 28105, USA (Type of address: Chief Executive Officer) |
| 2007-12-07 | 2008-10-15 | Address | 10401 MONROE ROAD, CHARLOTTE, NC, 28105, USA (Type of address: Principal Executive Office) |
| 2007-12-07 | 2008-10-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-07-15 | 2022-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-07-15 | 2007-12-07 | Address | 585 BROADWAY, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1988162 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 081015000983 | 2008-10-15 | CERTIFICATE OF CHANGE | 2008-10-15 |
| 081015002581 | 2008-10-15 | AMENDMENT TO BIENNIAL STATEMENT | 2007-07-01 |
| 071207002527 | 2007-12-07 | BIENNIAL STATEMENT | 2007-07-01 |
| 050715000629 | 2005-07-15 | CERTIFICATE OF INCORPORATION | 2005-07-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-18 | FAMILY DOLLAR STORE #90 | 1701 N SALINA ST, SYRACUSE, Onondaga, NY, 13208 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-02-06 | FAMILY DOLLAR 9439 | 110 W SOUTH ST, GROTON, Tompkins, NY, 13073 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-13 | FAMILY DOLLAR STORE #90 | 1701 N SALINA ST, SYRACUSE, Onondaga, NY, 13208 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-12 | FAMILY DOLLAR STORE #90 | 1701 N SALINA ST, SYRACUSE, Onondaga, NY, 13208 | C | Food Inspection | Department of Agriculture and Markets | 02A - Three boxes of cake mix are found to be rodent defiled with gnaw marks and urine stains on packaging. Voluntarily discarded by management. |
| 2022-06-06 | FAMILY DOLLAR STORE #90 | 1701 N SALINA ST, SYRACUSE, Onondaga, NY, 13208 | C | Food Inspection | Department of Agriculture and Markets | 10D - Refuse container in employee break room is not removed at sufficient intervals. |
| 2022-04-08 | FAMILY DOLLAR STORE #90 | 1701 N SALINA ST, SYRACUSE, Onondaga, NY, 13208 | C | Food Inspection | Department of Agriculture and Markets | 15F - Observed food scraps, chip bag shavings, and cat litter throughout retail shelves. |
| 2022-03-14 | FAMILY DOLLAR 9439 | 110 W SOUTH ST, GROTON, Tompkins, NY, 13073 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-01-22 | No data | 2184 CLARENDON RD, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-02 | No data | 11322 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY PARK, NY, 11694 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-30 | No data | 11322 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY PARK, NY, 11694 | 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 |
|---|---|---|---|---|---|
| 2676327 | OL VIO | INVOICED | 2017-10-13 | 600 | OL - Other Violation |
| 2611064 | CL VIO | INVOICED | 2017-05-12 | 700 | CL - Consumer Law Violation |
| 2611065 | OL VIO | INVOICED | 2017-05-12 | 300 | OL - Other Violation |
| 1596727 | LL VIO | INVOICED | 2014-02-21 | 500 | LL - License Violation |
| 1597407 | CL VIO | INVOICED | 2014-02-21 | 350 | CL - Consumer Law Violation |
| 1584219 | LL VIO | INVOICED | 2014-02-05 | 2500 | LL - License Violation |
| 1550995 | LL VIO | CREDITED | 2014-01-03 | 1250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-02 | Default Decision | NO LASER POINTER SIGN/BAD DISPLAY | 1 | No data | 1 | No data |
| 2017-08-02 | Default Decision | SOLD LASER POINTER TO MINOR(S) | 1 | No data | 1 | No data |
| 2016-12-30 | Default Decision | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 2 | No data | 2 | No data |
| 2016-12-30 | Default Decision | BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR, IN ENGLISH AND IN OTHER LANGUAGE THE BUSINESS USES TO ATTRACT CUSTOMERS, FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
