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DOLLAR KING UP INC.

Company Details

Name: DOLLAR KING UP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 2010 (14 years ago)
Entity Number: 3968732
County: Kings
Date of dissolution: 30 Sep 2015
Place of Formation: New York
Address: 819 BROADWAY, BROOKLYN, NY, United States, 11206
Address ZIP Code: 11206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 819 BROADWAY, BROOKLYN, NY, United States, 11206

Chief Executive Officer

Name Role Address
CHENG DISN LIN Chief Executive Officer 819 BROADWAY, BROOKLYN, NY, United States, 11206

History

Start date End date Type Value
2012-08-31 2014-07-28 Address 810 BROADWAY, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2012-08-31 2014-07-28 Address 47-21 ROBINSN ST, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office)
2010-07-01 2023-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150930000804 2015-09-30 CERTIFICATE OF DISSOLUTION 2015-09-30
140728006145 2014-07-28 BIENNIAL STATEMENT 2014-07-01
120831002333 2012-08-31 BIENNIAL STATEMENT 2012-07-01
100701000640 2010-07-01 CERTIFICATE OF INCORPORATION 2010-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-18 No data 819 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-23 No data 819 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-23 No data 819 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-16 No data 819 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 No 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
2589796 CL VIO INVOICED 2017-04-13 350 CL - Consumer Law Violation
1507099 CL VIO INVOICED 2013-11-13 700 CL - Consumer Law Violation
205284 OL VIO CREDITED 2013-09-26 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-23 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State