| Name: | DOLLAR ISLAND INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 2019 (6 years ago) (Companies founded in March 2019) |
| Date of dissolution: | 23 Sep 2024 |
| Entity Number: | 5506639 |
| ZIP code: | 10301 (Companies in Richmond, 10301) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 105 STUYVESANT PL, STATEN ISLAND, NY, United States, 10301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NASSER A BADRAN | DOS Process Agent | 105 STUYVESANT PL, STATEN ISLAND, NY, United States, 10301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-05 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-05 | 2024-10-04 | Address | 105 STUYVESANT PL, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004000684 | 2024-09-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-23 |
| 190305010294 | 2019-03-05 | CERTIFICATE OF INCORPORATION | 2019-03-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-27 | No data | 105 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-05 | No data | 105 STUYVESANT PL, Staten Island, STATEN ISLAND, NY, 10301 | 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 |
|---|---|---|---|---|---|
| 3049345 | CL VIO | INVOICED | 2019-06-22 | 175 | CL - Consumer Law Violation |
| 3047812 | CL VIO | CREDITED | 2019-06-18 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-05 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-06-05 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
