| Name: | SILVER DOLLAR 99 CENT PLUS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Dec 2015 (9 years ago) |
| Entity Number: | 4870281 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, United States, 12260 |
Contact Details
Phone +1 347-784-3064
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP. | DOS Process Agent | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075920-1-DCA | Active | Business | 2018-07-19 | 2023-11-30 |
| 2066308-1-DCA | Active | Business | 2018-02-20 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160725000938 | 2016-07-25 | CERTIFICATE OF PUBLICATION | 2016-07-25 |
| 151229010108 | 2015-12-29 | ARTICLES OF ORGANIZATION | 2015-12-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-25 | No data | 1557 WATSON AVE, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-18 | No data | 1557 WATSON AVE, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-15 | No data | 1557 WATSON AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-23 | No data | 1557 WATSON AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-29 | No data | 1557 WATSON AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-14 | No data | 1557 WATSON AVE, Bronx, BRONX, NY, 10472 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-11 | No data | 1557 WATSON AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-13 | No data | 1557 WATSON AVE, Bronx, BRONX, NY, 10472 | 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 |
|---|---|---|---|---|---|
| 3398277 | RENEWAL | INVOICED | 2021-12-28 | 200 | Electronic Cigarette Dealer Renewal |
| 3398278 | RENEWAL | INVOICED | 2021-12-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3147998 | RENEWAL | INVOICED | 2020-01-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3130959 | RENEWAL | INVOICED | 2019-12-23 | 200 | Electronic Cigarette Dealer Renewal |
| 3106025 | TP VIO | INVOICED | 2019-10-24 | 750 | TP - Tobacco Fine Violation |
| 3106194 | TP VIO | INVOICED | 2019-10-24 | 750 | TP - Tobacco Fine Violation |
| 3027269 | OL VIO | INVOICED | 2019-05-02 | 125 | OL - Other Violation |
| 2778151 | LICENSE | INVOICED | 2018-04-18 | 200 | Electronic Cigarette Dealer License Fee |
| 2744751 | LICENSE | INVOICED | 2018-02-15 | 110 | Cigarette Retail Dealer License Fee |
| 2679018 | CL VIO | INVOICED | 2017-10-20 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-15 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-10-15 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-04-23 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-08-11 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2017-08-11 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
