| Name: | GRAND DOLLAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2009 (15 years ago) |
| Entity Number: | 3818953 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2431 GRAND CONCOURSE, BRONX, NY, United States, 10468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2431 GRAND CONCOURSE, BRONX, NY, United States, 10468 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090605000387 | 2009-06-05 | CERTIFICATE OF INCORPORATION | 2009-06-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-12 | No data | 2431 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-03 | No data | 2431 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-22 | No data | 2431 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-05 | No data | 2431 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-17 | No data | 2431 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 | 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 |
|---|---|---|---|---|---|
| 2948221 | CL VIO | INVOICED | 2018-12-19 | 175 | CL - Consumer Law Violation |
| 2948222 | OL VIO | INVOICED | 2018-12-19 | 125 | OL - Other Violation |
| 2946613 | OL VIO | CREDITED | 2018-12-17 | 175 | OL - Other Violation |
| 2946612 | CL VIO | CREDITED | 2018-12-17 | 175 | CL - Consumer Law Violation |
| 2453573 | OL VIO | INVOICED | 2016-09-20 | 625 | OL - Other Violation |
| 1908020 | CL VIO | INVOICED | 2014-12-09 | 175 | CL - Consumer Law Violation |
| 1633886 | CL VIO | INVOICED | 2014-03-26 | 350 | CL - Consumer Law Violation |
| 1572324 | CL VIO | CREDITED | 2014-01-24 | 175 | CL - Consumer Law Violation |
| 188520 | OL VIO | INVOICED | 2012-06-18 | 500 | OL - Other Violation |
| 109128 | CL VIO | INVOICED | 2009-12-23 | 300 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-03 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-12-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2016-08-22 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2016-08-22 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-12-05 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| 2014-01-17 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
