| Name: | ALMO DOLLAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2003 (22 years ago) |
| Entity Number: | 2950600 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 239 EAST TREMONT AVE, BRONX, NY, United States, 10457 |
| Principal Address: | 239 E. TREMONT AVE, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUHAMMAD NADEEM BHATTI | Chief Executive Officer | 239 E TREMONT AVE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 239 EAST TREMONT AVE, BRONX, NY, United States, 10457 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070912002330 | 2007-09-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 030905000383 | 2003-09-05 | CERTIFICATE OF INCORPORATION | 2003-09-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-20 | No data | 239 E TREMONT AVE, 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 |
| 2018-07-31 | No data | 239 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 239 E TREMONT AVE, Bronx, BRONX, NY, 10457 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-11 | No data | 239 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-23 | No data | 239 E TREMONT AVE, 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 |
| 2015-05-12 | No data | 239 E TREMONT AVE, 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 |
| 2014-03-11 | No data | 239 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Pass | 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 |
|---|---|---|---|---|---|
| 186845 | OL VIO | INVOICED | 2012-07-20 | 750 | OL - Other Violation |
| 63126 | CL VIO | INVOICED | 2006-09-29 | 250 | CL - Consumer Law Violation |
| 63114 | CL VIO | INVOICED | 2006-08-10 | 250 | CL - Consumer Law Violation |
| 45785 | CL VIO | INVOICED | 2005-12-09 | 750 | CL - Consumer Law Violation |
| 30250 | CL VIO | INVOICED | 2004-12-15 | 500 | CL - Consumer Law Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5213647408 | 2020-05-11 | 0202 | PPP | 239 E Tremont Ave, bronx, NY, 10457 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
