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  5. DOLGENCORP OF NEW YORK, INC.

DOLGENCORP OF NEW YORK, INC.

Branch

Company Details

Name: DOLGENCORP OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Mar 2001 (24 years ago)
Date of dissolution: 08 May 2019
Branch of: DOLGENCORP OF NEW YORK, INC., Kentucky (Company Number 0499060)
Entity Number: 2618644
ZIP code: 37072
County: New York
Place of Formation: Kentucky
Address: 100 MISSION RIDGE, GOODLETTSVILLE, TN, United States, 37072

Contact Details

Phone +1 615-606-1931

Phone +1 718-876-5017

Phone +1 615-651-4121

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES THORPE Chief Executive Officer 100 MISSION RIDGE, GOODLETTSVILLE, TN, United States, 37072

DOS Process Agent

Name Role Address
DOLLAR GENERAL CORPORATION C/O LEGAL DEPT. DOS Process Agent 100 MISSION RIDGE, GOODLETTSVILLE, TN, United States, 37072

Licenses

Number Status Type Date End date Address
725533 No data Retail grocery store No data No data 5442 NYS RT 353, LITTLE VALLEY, NY, 14755
160114 No data Retail grocery store No data No data 16 DEMARS BLVD, STE 5, TUPPER LAKE, NY, 12986
2062601-2-DCA Inactive Business 2017-12-06 2018-12-31 No data

History

Start date End date Type Value
2011-04-12 2019-05-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-04-12 2017-03-01 Address 100 MISSION RIDGE, GOODLETTSVILLE, TN, 37072, USA (Type of address: Chief Executive Officer)
2009-03-05 2011-04-12 Address 100 MISSION RIDGE, GOODLETTSVILLE, TN, 37072, USA (Type of address: Chief Executive Officer)
2007-03-30 2011-04-12 Address 100 MISSION RIDGE, GOODLETTSVILLE, TN, 37072, 2171, USA (Type of address: Principal Executive Office)
2005-06-09 2009-03-05 Address 100 MISSION RIDGE, GOODLETTSVILLE, TN, 37072, 2171, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190508000523 2019-05-08 SURRENDER OF AUTHORITY 2019-05-08
170301006926 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150324006223 2015-03-24 BIENNIAL STATEMENT 2015-03-01
130328006198 2013-03-28 BIENNIAL STATEMENT 2013-03-01
110412002629 2011-04-12 BIENNIAL STATEMENT 2011-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3651973 OL VIO INVOICED 2023-06-01 500 OL - Other Violation
3634411 OL VIO INVOICED 2023-04-27 500 OL - Other Violation
3613121 OL VIO CREDITED 2023-03-09 250 OL - Other Violation
3603906 OL VIO INVOICED 2023-02-27 500 OL - Other Violation
3593135 OL VIO CREDITED 2023-02-03 250 OL - Other Violation
3570777 OL VIO CREDITED 2022-12-21 137.5 OL - Other Violation
3557650 RENEWAL INVOICED 2022-11-23 340 Electronics Store Renewal
3557656 RENEWAL INVOICED 2022-11-23 340 Electronics Store Renewal
3557657 RENEWAL INVOICED 2022-11-23 340 Electronics Store Renewal
3557659 RENEWAL INVOICED 2022-11-23 340 Electronics Store Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-04 No data RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data No data No data
2025-02-04 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2025-02-04 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2025-01-14 No data 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2025-01-14 No data REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-11-20 No data REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-11-14 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-11-14 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2024-11-14 Pleaded BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
2024-11-14 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data

Court Cases

Court Case Summary

Filing Date:
2017-05-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
CONNER
Party Role:
Plaintiff
Party Name:
DOLGENCORP OF NEW YORK, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-04-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
GILMAN
Party Role:
Plaintiff
Party Name:
DOLGENCORP OF NEW YORK, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-12-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DOLGENCORP OF NEW YORK, INC.
Party Role:
Plaintiff
Party Name:
SZALAY,
Party Role:
Defendant

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

JAMES THORPE

VICTORY MISSIONS FOUNDATION, INC.

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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