| Name: | DOLLAR PLUS GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2014 (11 years ago) |
| Entity Number: | 4555481 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-57 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Address ZIP Code: | 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED ENAMUL HOQUE | DOS Process Agent | 107-57 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140402010283 | 2014-04-02 | CERTIFICATE OF INCORPORATION | 2014-04-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-09-12 | No data | 10757 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-30 | No data | 10757 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 2238383 | CLATE | INVOICED | 2015-12-21 | 100 | Late Fee |
| 2231204 | OL VIO | INVOICED | 2015-12-10 | 125 | OL - Other Violation |
| 2231203 | CL VIO | INVOICED | 2015-12-10 | 175 | CL - Consumer Law Violation |
| 2185911 | CL VIO | CREDITED | 2015-10-08 | 175 | CL - Consumer Law Violation |
| 2185912 | OL VIO | CREDITED | 2015-10-08 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-30 | Settlement (Pre-Hearing) | 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 |
| 2015-09-30 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
