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  5. QUEENS DOLLAR INC.

QUEENS DOLLAR INC.

Company Details

Name: QUEENS DOLLAR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2001 (24 years ago)
Entity Number: 2626550
ZIP code: 11377
County: Queens
Place of Formation: New York
Principal Address: 3107 51ST ST, WOODSIDE, NY, United States, 11377
Address: 3107 51ST STREET, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3107 51ST STREET, WOODSIDE, NY, United States, 11377

Chief Executive Officer

Name Role Address
TANVIR DHANANI Chief Executive Officer 3107 51ST ST, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
2003-04-10 2007-06-15 Address 3107 51ST ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2003-04-10 2007-06-15 Address 3107 51ST ST, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
110422002547 2011-04-22 BIENNIAL STATEMENT 2011-04-01
070615002550 2007-06-15 BIENNIAL STATEMENT 2007-04-01
050603002384 2005-06-03 BIENNIAL STATEMENT 2005-04-01
030410002701 2003-04-10 BIENNIAL STATEMENT 2003-04-01
010410000519 2001-04-10 CERTIFICATE OF INCORPORATION 2001-04-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1692479 OL VIO INVOICED 2014-05-28 500 OL - Other Violation
1646087 OL VIO CREDITED 2014-04-08 375 OL - Other Violation
207734 OL VIO INVOICED 2013-07-08 1300 OL - Other Violation
126486 CL VIO INVOICED 2011-12-01 1500 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-03-26 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2020-07-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
98500.00
Total Face Value Of Loan:
98500.00

Court Cases

Court Case Summary

Filing Date:
2019-10-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MAHABIR
Party Role:
Plaintiff
Party Name:
QUEENS DOLLAR INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-03-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BARRERA,
Party Role:
Plaintiff
Party Name:
QUEENS DOLLAR INC.
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

3107 51ST STREET, WOODSIDE, NY, United States, 11377

NYC COLLECTORS LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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