| Name: | DOLLAR TOWER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2009 (15 years ago) |
| Entity Number: | 3825504 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 230 EAST 170TH STREET, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230 EAST 170TH STREET, BRONX, NY, United States, 10454 |
| Number | Type | Address |
|---|---|---|
| 628472 | Retail grocery store | 600-602 W 207TH ST, NEW YORK, NY, 10034 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090623000420 | 2009-06-23 | CERTIFICATE OF INCORPORATION | 2009-06-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-21 | DOLLAR TOWER | 600-602 W 207TH ST, NEW YORK, New York, NY, 10034 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-18 | DOLLAR TOWER | 600-602 W 207TH ST, NEW YORK, New York, NY, 10034 | C | Food Inspection | Department of Agriculture and Markets | 02A - 15.7 pounds of boxed and packaged dried pasta found on the retail area shelves to be rodent defiled with rat droppings, gnaw marks and urine stains. Products destroyed under signed waiver during the inspection. |
| 2022-12-14 | No data | 600 W 207TH ST, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-23 | DOLLAR TOWER | 600-602 W 207TH ST, NEW YORK, New York, NY, 10034 | C | Food Inspection | Department of Agriculture and Markets | 10D - Refuse container in the men's employee restroom is observed not removed at sufficient intervals. |
| 2020-06-22 | No data | 600 W 207TH ST, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-22 | No data | 600 W 207TH ST, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-08 | No data | 600 W 207TH ST, Manhattan, NEW YORK, NY, 10034 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-06 | No data | 600 W 207TH ST, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-05 | No data | 600 W 207TH ST, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-04-24 | 2018-05-04 | Exchange Goods/Contract Cancelled | Yes | 7.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3591375 | OL VIO | INVOICED | 2023-02-01 | 100 | OL - Other Violation |
| 3570832 | OL VIO | CREDITED | 2022-12-21 | 100 | OL - Other Violation |
| 3297636 | CL VIO | CREDITED | 2021-02-18 | 7500 | CL - Consumer Law Violation |
| 3268886 | CL VIO | VOIDED | 2020-12-11 | 10500 | CL - Consumer Law Violation |
| 3235566 | CL VIO | VOIDED | 2020-09-25 | 7500 | CL - Consumer Law Violation |
| 3233288 | CL VIO | CREDITED | 2020-09-17 | 8750 | CL - Consumer Law Violation |
| 2830406 | CL VIO | INVOICED | 2018-08-17 | 700 | CL - Consumer Law Violation |
| 2801872 | CL VIO | CREDITED | 2018-06-21 | 350 | CL - Consumer Law Violation |
| 2282294 | OL VIO | INVOICED | 2016-02-22 | 375 | OL - Other Violation |
| 2282293 | CL VIO | INVOICED | 2016-02-22 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-14 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2020-06-22 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 25 | No data | No data | 25 |
| 2020-05-22 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 30 | No data | 0 | 30 |
| 2018-06-08 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2016-02-05 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-02-05 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-02-05 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
