| Name: | DOLLAR VARIETY STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2007 (18 years ago) |
| Entity Number: | 3474771 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 762 AMSTERDAM AVE, NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 212-866-4345
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 762 AMSTERDAM AVE, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| MUSTAFA ELSAIDI | Chief Executive Officer | 762 AMSTERDAM AVE, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1250257-DCA | Inactive | Business | 2007-03-20 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-12 | 2013-02-27 | Address | 762 AMSTERDAM AVENUE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2011-04-12 | 2013-02-27 | Address | 762 AMSTERDAM AVENUE, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2007-02-09 | 2013-02-27 | Address | 762 AMSTERDAM AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130227002121 | 2013-02-27 | BIENNIAL STATEMENT | 2013-02-01 |
| 110412002436 | 2011-04-12 | BIENNIAL STATEMENT | 2011-02-01 |
| 070209000236 | 2007-02-09 | CERTIFICATE OF INCORPORATION | 2007-02-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-20 | No data | 762 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-01 | No data | 762 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-08 | No data | 762 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-16 | No data | 762 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-07 | No data | 762 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | 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 |
|---|---|---|---|---|---|
| 1533937 | RENEWAL | INVOICED | 2013-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 819508 | RENEWAL | INVOICED | 2011-11-10 | 110 | CRD Renewal Fee |
| 143654 | CL VIO | INVOICED | 2011-02-01 | 250 | CL - Consumer Law Violation |
| 819509 | RENEWAL | INVOICED | 2009-11-10 | 110 | CRD Renewal Fee |
| 819510 | RENEWAL | INVOICED | 2007-11-14 | 110 | CRD Renewal Fee |
| 819507 | LICENSE | INVOICED | 2007-03-21 | 55 | Cigarette Retail Dealer License Fee |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
