| Name: | DOLLAR MAGIC LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Apr 2002 (23 years ago) |
| Entity Number: | 2759139 |
| ZIP code: | 07016 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 570 SOUTH AVENUE, CRANFORD, NJ, United States, 07016 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 570 SOUTH AVENUE, CRANFORD, NJ, United States, 07016 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040519002079 | 2004-05-19 | BIENNIAL STATEMENT | 2004-04-01 |
| 030429000858 | 2003-04-29 | AFFIDAVIT OF PUBLICATION | 2003-04-29 |
| 030429000859 | 2003-04-29 | AFFIDAVIT OF PUBLICATION | 2003-04-29 |
| 020425000555 | 2002-04-25 | ARTICLES OF ORGANIZATION | 2002-04-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-07 | 99 CENTS RUSH | 2050 LEXINGTON AVE, NEW YORK, New York, NY, 10035 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-29 | No data | 2050 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-05 | 99 CENTS RUSH | 2050 LEXINGTON AVE, NEW YORK, New York, NY, 10035 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-01-28 | 99 CENTS RUSH | 2050 LEXINGTON AVE, NEW YORK, New York, NY, 10035 | C | Food Inspection | Department of Agriculture and Markets | 10C - Restroom walls have missing surfaces. |
| 2020-05-22 | No data | 2050 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-23 | No data | 2050 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-15 | No data | 2050 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-20 | No data | 2050 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-10 | No data | 2050 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-12 | No data | 2050 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-09-19 | 2014-10-08 | Surcharge/Overcharge | Yes | 2.00 | Credit Card Refund and/or Contract Cancelled |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3549388 | OL VIO | INVOICED | 2022-11-03 | 100 | OL - Other Violation |
| 3497389 | OL VIO | CREDITED | 2022-09-01 | 100 | OL - Other Violation |
| 3234721 | CL VIO | INVOICED | 2020-09-23 | 8750 | CL - Consumer Law Violation |
| 3234722 | OL VIO | INVOICED | 2020-09-23 | 250 | OL - Other Violation |
| 2972855 | OL VIO | INVOICED | 2019-01-31 | 1250 | OL - Other Violation |
| 2935953 | OL VIO | CREDITED | 2018-11-28 | 625 | OL - Other Violation |
| 2621313 | CL VIO | INVOICED | 2017-06-07 | 700 | CL - Consumer Law Violation |
| 2578148 | CL VIO | CREDITED | 2017-03-21 | 350 | CL - Consumer Law Violation |
| 1566572 | CL VIO | INVOICED | 2014-01-21 | 350 | CL - Consumer Law Violation |
| 1544126 | CL VIO | INVOICED | 2013-12-26 | 500 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-29 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2020-05-22 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 25 | No data | 25 | No data |
| 2020-05-22 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2018-11-15 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | No data | 5 | No data |
| 2017-03-10 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2014-01-06 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| 2014-01-06 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3538868508 | 2021-02-24 | 0202 | PPS | 2050 Lexington Ave, New York, NY, 10035-1732 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7449107209 | 2020-04-28 | 0202 | PPP | 2050 LEXINGTON AVENUE, NEW YORK, NY, 10035 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
