AMAZING DOLLAR PLUS INC

Company Details

Name:	AMAZING DOLLAR PLUS INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Mar 2013 (12 years ago)
Entity Number:	4378465
County:	Queens
Place of Formation:	New York
Address:	790 SENECA AVE, RIDGEWOOD, NY, United States, 11385
Address ZIP Code:	11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	790 SENECA AVE, RIDGEWOOD, NY, United States, 11385

Filings

Filing Number	Date Filed	Type	Effective Date
130325000277	2013-03-25	CERTIFICATE OF INCORPORATION	2013-03-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-08-24	No data	1520 AVENUE J, Brooklyn, BROOKLYN, NY, 11230	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-14	No data	458 5TH AVE, Brooklyn, BROOKLYN, NY, 11215	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-06	No data	1520 AVENUE J, Brooklyn, BROOKLYN, NY, 11230	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-14	No data	458 5TH AVE, Brooklyn, BROOKLYN, NY, 11215	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
1657858	CL VIO	INVOICED	2014-04-21	175	CL - Consumer Law Violation
207155	OL VIO	INVOICED	2013-07-15	250	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-04-14	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State