| Name: | DOLLARS GIANT MARKET NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2012 (12 years ago) |
| Entity Number: | 4313731 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 373 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 373 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121026000396 | 2012-10-26 | CERTIFICATE OF INCORPORATION | 2012-10-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-05 | No data | 373 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-06 | No data | 373 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-27 | No data | 373 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-16 | No data | 373 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-16 | No data | 373 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-09 | No data | 373 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-31 | No data | 373 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | 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 |
|---|---|---|---|---|---|
| 3281056 | CL VIO | CREDITED | 2021-01-08 | 500 | CL - Consumer Law Violation |
| 3105900 | OL VIO | INVOICED | 2019-10-23 | 125 | OL - Other Violation |
| 3067166 | CL VIO | INVOICED | 2019-07-29 | 350 | CL - Consumer Law Violation |
| 2656703 | CL VIO | INVOICED | 2017-08-17 | 175 | CL - Consumer Law Violation |
| 2656704 | OL VIO | INVOICED | 2017-08-17 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-16 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2019-07-16 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-08-09 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2017-08-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
