| Name: | CITI DOLLAR USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Feb 2012 (13 years ago) |
| Entity Number: | 4209521 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 10728 LEFFERTS BLVD, RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Principal Address: | 133-60 117TH STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Principal Address ZIP Code: | 11420 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEELOCHANEE SIRGOVIND | Chief Executive Officer | 133-60 117TH STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10728 LEFFERTS BLVD, RICHMOND HILL, NY, United States, 11419 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140423002165 | 2014-04-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 120229000165 | 2012-02-29 | CERTIFICATE OF INCORPORATION | 2012-02-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-11 | No data | 1012 41ST AVE, Queens, LONG IS CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-09 | No data | 1012 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-23 | No data | 1012 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-21 | No data | 1012 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 | No 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 |
|---|---|---|---|---|---|
| 2691459 | CL VIO | INVOICED | 2017-11-08 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-23 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
