| Name: | DOLEX DOLLAR EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2000 (25 years ago) |
| Entity Number: | 2486623 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Texas |
| Principal Address: | 701 HIGHLANDER BLVD, STE 300, Houston, TX, United States, 77042 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALBERTO LAUREANO | Chief Executive Officer | 10777 WESTHEIMER RD., STE 1040, HOUSTON, TX, United States, 77042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 701 HIGHLANDER BLVD, STE 300, ARLINGTON, TX, 76015, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 10777 WESTHEIMER RD., STE 1040, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2020-03-04 | 2024-03-01 | Address | 701 HIGHLANDER BLVD, STE 300, ARLINGTON, TX, 76015, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-14 | 2020-03-04 | Address | 701 HIGHLAND BLVD, STE 300, ARLINGTON, TX, 76015, USA (Type of address: Chief Executive Officer) |
| 2018-08-14 | 2020-03-04 | Address | 701 HIGHLAND BLVD, STE 300, ARLINGTON, TX, 76015, USA (Type of address: Principal Executive Office) |
| 2016-03-03 | 2018-08-14 | Address | 700 HIGHLANDER BLVD, STE 450, ARLINGTON, TX, 76015, USA (Type of address: Chief Executive Officer) |
| 2014-03-05 | 2016-03-03 | Address | 1845 SATELLITE BLVD., STE 400, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer) |
| 2011-06-15 | 2014-03-05 | Address | 1550 N BROWN RD STE 145, LAWRENCEVILLE, GA, 30043, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301067169 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220330003595 | 2022-03-30 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304060328 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-30892 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30891 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180814002092 | 2018-08-14 | AMENDMENT TO BIENNIAL STATEMENT | 2018-03-01 |
| 180305006629 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160303006805 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140305006225 | 2014-03-05 | BIENNIAL STATEMENT | 2014-03-01 |
| 120313002485 | 2012-03-13 | BIENNIAL STATEMENT | 2012-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-19 | No data | 558 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-22 | No data | 2096 GRAND CONCOURSE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-25 | No data | 558 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-11 | No data | 558 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-17 | No data | 1497 WESTCHESTER 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 |
| 2018-03-26 | No data | 558 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-22 | No data | 9548 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-01 | No data | 700 HIGHLANDER BLVD, Outside NYC, ARLINGTON, TX, 76015 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-30 | No data | 9548 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-18 | No data | 1497 WESTCHESTER 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3017957 | OL VIO | INVOICED | 2019-04-15 | 375 | OL - Other Violation |
| 2992576 | OL VIO | CREDITED | 2019-02-28 | 250 | OL - Other Violation |
| 2776540 | OL VIO | CREDITED | 2018-04-16 | 175 | OL - Other Violation |
| 2140884 | SL VIO | INVOICED | 2015-07-29 | 4225 | SL - Sick Leave Violation |
| 1661341 | CL VIO | INVOICED | 2014-04-24 | 50 | CL - Consumer Law Violation |
| 1638880 | CL VIO | CREDITED | 2014-03-31 | 50 | CL - Consumer Law Violation |
| 1636371 | CL VIO | INVOICED | 2014-03-28 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-25 | Hearing Decision | Tax preparer fails to post Consumer Bill of Rights sign or sign posted improperly (less than 17 inches by 11 inches; or not in English and every language tax preparer uses to attract customers) | 1 | No data | 1 | No data |
| 2018-03-26 | Pleaded | Tax preparer does not conspicuously post a price list sign with list of services, min fee for each service, factors that cause fee to be higher than min fee, and add'l fee and/or range of possible add'l fees when factor applies | 1 | 1 | No data | No data |
| 2014-03-18 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
| 2014-03-14 | Settlement (Pre-Hearing) | BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED | 1 | 1 | No data | No data |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
