| Name: | DR PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2009 (15 years ago) |
| Entity Number: | 3866768 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4801 BROADWAY #4805, NEW YORK, NY, United States, 10034 |
| Address ZIP Code: | 10034 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4801 BROADWAY #4805, NEW YORK, NY, United States, 10034 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091014000048 | 2009-10-14 | CERTIFICATE OF INCORPORATION | 2009-10-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-20 | No data | 4801 BROADWAY, 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 |
| 2020-01-13 | No data | 4801 BROADWAY, 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 |
| 2018-04-19 | No data | 4801 BROADWAY, 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 |
| 2016-05-12 | No data | 4801 BROADWAY, 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 |
| 2015-08-03 | No data | 4801 BROADWAY, 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 |
| 2014-05-08 | No data | 4801 BROADWAY, Manhattan, NEW YORK, NY, 10034 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-26 | No data | 4801 BROADWAY, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3333827 | CL VIO | CREDITED | 2021-05-27 | 6250 | CL - Consumer Law Violation |
| 3300734 | CL VIO | VOIDED | 2021-02-25 | 6250 | CL - Consumer Law Violation |
| 3272306 | CL VIO | VOIDED | 2020-12-17 | 6250 | CL - Consumer Law Violation |
| 3253861 | CL VIO | VOIDED | 2020-11-05 | 6250 | CL - Consumer Law Violation |
| 3234763 | CL VIO | VOIDED | 2020-09-23 | 8750 | CL - Consumer Law Violation |
| 2782598 | CL VIO | INVOICED | 2018-04-27 | 175 | CL - Consumer Law Violation |
| 2632888 | OL VIO | INVOICED | 2017-06-30 | 500 | OL - Other Violation |
| 2619958 | OL VIO | INVOICED | 2017-06-05 | 500 | OL - Other Violation |
| 2569352 | OL VIO | CREDITED | 2017-03-03 | 250 | OL - Other Violation |
| 2372822 | OL VIO | CREDITED | 2016-06-27 | 750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-20 | 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 |
| 2018-04-19 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-05-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2015-08-03 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2014-02-26 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW | 1 | 1 | No data | No data |
| 2014-02-26 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2014-02-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
