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NEW DOLLAR SMART INC.

Company Details

Name: NEW DOLLAR SMART INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2010 (15 years ago)
Entity Number: 3947659
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 501-503 EAST TREMONT AVENUE, BRONX, NY, United States, 10457

Contact Details

Phone +1 718-901-2702

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 501-503 EAST TREMONT AVENUE, BRONX, NY, United States, 10457

Licenses

Number Status Type Date End date
1373513-DCA Inactive Business 2010-10-06 2011-12-31

Filings

Filing Number Date Filed Type Effective Date
100510000426 2010-05-10 CERTIFICATE OF INCORPORATION 2010-05-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-08-02 No data 501 E TREMONT AVE, Bronx, BRONX, NY, 10457 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-29 No data 501 E TREMONT AVE, Bronx, BRONX, NY, 10457 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-20 No data 501 E TREMONT AVE, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-10 No data 501 E TREMONT AVE, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-15 No data 501 E TREMONT AVE, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3279759 OL VIO INVOICED 2021-01-06 725 OL - Other Violation
2702885 OL VIO CREDITED 2017-11-30 637.5 OL - Other Violation
2603466 OL VIO INVOICED 2017-05-04 435 OL - Other Violation
2578080 OL VIO CREDITED 2017-03-21 500 OL - Other Violation
2265019 OL VIO INVOICED 2016-01-27 500 OL - Other Violation
1602300 CL VIO INVOICED 2014-02-26 1050 CL - Consumer Law Violation
1557822 CL VIO CREDITED 2014-01-13 525 CL - Consumer Law Violation
214543 PL VIO INVOICED 2013-04-17 450 PL - Padlock Violation
200822 WS VIO INVOICED 2012-07-20 60 WS - W&H Non-Hearable Violation
1024440 LICENSE INVOICED 2010-10-06 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-11-20 Hearing Decision TOTAL SELLING PRICE NOT SHOWN 1 No data 1 No data
2017-11-20 Hearing Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2017-03-10 Hearing Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2017-03-10 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2016-01-15 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 4 4 No data No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State