| Name: | DOLLAR HUT NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2012 (12 years ago) |
| Entity Number: | 4308093 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 512 SIMPSON PLACE, PEEKSKILL, NY, United States, 10566 |
| Address ZIP Code: | 10566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 512 SIMPSON PLACE, PEEKSKILL, NY, United States, 10566 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121015000426 | 2012-10-15 | CERTIFICATE OF INCORPORATION | 2012-10-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-10-22 | No data | 770 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-23 | No data | 770 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 1611364 | CL VIO | INVOICED | 2014-03-05 | 525 | CL - Consumer Law Violation |
| 1601937 | CL VIO | CREDITED | 2014-02-26 | 525 | CL - Consumer Law Violation |
| 1597337 | CL VIO | CREDITED | 2014-02-21 | 525 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-23 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW | 2 | 2 | No data | No data |
| 2014-01-23 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
