| Name: | IMPERIAL DOLLAR OF NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2006 (18 years ago) |
| Entity Number: | 3442148 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 275 BROADWAY, BROOKLYN, NY, United States, 11211 |
| Address ZIP Code: | 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUHAMMAD YAHYA | Chief Executive Officer | 920 GATES AVE, PISCATAWAY, NJ, United States, 08854 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 275 BROADWAY, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-30 | 2012-11-20 | Address | 4105 HANA ROAD, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer) |
| 2006-11-28 | 2008-10-30 | Address | 4105 HANA ROAD, EDISON, NJ, 08817, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121120006004 | 2012-11-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 081030002808 | 2008-10-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 061128000015 | 2006-11-28 | CERTIFICATE OF INCORPORATION | 2006-11-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-19 | No data | 275 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-26 | No data | 275 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-04 | No data | 275 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-24 | No data | 275 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 | 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 |
|---|---|---|---|---|---|
| 2072656 | CL VIO | INVOICED | 2015-05-07 | 350 | CL - Consumer Law Violation |
| 2041921 | CL VIO | CREDITED | 2015-04-09 | 175 | CL - Consumer Law Violation |
| 1578467 | CL VIO | INVOICED | 2014-01-29 | 350 | CL - Consumer Law Violation |
| 186503 | OL VIO | INVOICED | 2013-04-05 | 750 | OL - Other Violation |
| 186504 | APPEAL | INVOICED | 2013-01-25 | 25 | Appeal Filing Fee |
| 1475961 | CL VIO | INVOICED | 2011-09-06 | 125 | CL - Consumer Law Violation |
| 141867 | WS VIO | INVOICED | 2011-04-14 | 360 | WS - W&H Non-Hearable Violation |
| 124036 | CL VIO | INVOICED | 2011-01-20 | 250 | CL - Consumer Law Violation |
| 127346 | CL VIO | INVOICED | 2010-03-29 | 500 | CL - Consumer Law Violation |
| 108800 | CL VIO | INVOICED | 2009-08-10 | 450 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-24 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
