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DOLLAR VARIETY LLC

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Company Details

Name: DOLLAR VARIETY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 May 1999 (26 years ago)
Entity Number: 2376882
ZIP code: 07016
County: Westchester
Place of Formation: New York
Address: C/O US DREAM INC, PO BOX 186, CRANFORD, NJ, United States, 07016

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O US DREAM INC, PO BOX 186, CRANFORD, NJ, United States, 07016

History

Start date End date Type Value
1999-05-11 2003-05-01 Address P.O. BOX 807, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050621002076 2005-06-21 BIENNIAL STATEMENT 2005-05-01
030501002207 2003-05-01 BIENNIAL STATEMENT 2003-05-01
010522002050 2001-05-22 BIENNIAL STATEMENT 2001-05-01
990511000382 1999-05-11 ARTICLES OF ORGANIZATION 1999-05-11

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$49,162
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$49,162
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$49,611.67
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $19,665
Utilities: $14,914
Rent: $14,583

Court Cases

Court Case Summary

Filing Date:
2022-12-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FERNANDEZ LUNA
Party Role:
Plaintiff
Party Name:
DOLLAR VARIETY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-06-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FERNANDEZ LUNA
Party Role:
Plaintiff
Party Name:
DOLLAR VARIETY LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State