| Name: | NEW DOLLAR PARADISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 |
| Entity Number: | 2961429 |
| ZIP code: | 11364 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 223-10 UNION TURNPIKE, OAKLAND GARDENS, NY, United States, 11364 |
| Principal Address: | 223-10 UNION TPKE, OAKLAND GARDENS, NY, United States, 11364 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 223-10 UNION TURNPIKE, OAKLAND GARDENS, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| SALEEM USMAN | Chief Executive Officer | 223-10 UNION TPKE, OAKLAND GARDENS, NY, United States, 11364 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-12 | 2007-12-13 | Address | 223-10 UNION TPKE, OAKLAND GARDENS, NY, 11364, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180928000253 | 2018-09-28 | CERTIFICATE OF DISSOLUTION | 2018-09-28 |
| 131108002123 | 2013-11-08 | BIENNIAL STATEMENT | 2013-10-01 |
| 111206003077 | 2011-12-06 | BIENNIAL STATEMENT | 2011-10-01 |
| 091013002509 | 2009-10-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 071213002496 | 2007-12-13 | BIENNIAL STATEMENT | 2007-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2698301 | CL VIO | INVOICED | 2017-11-22 | 175 | CL - Consumer Law Violation |
| 2580229 | OL VIO | INVOICED | 2017-03-24 | 125 | OL - Other Violation |
| 208601 | OL VIO | INVOICED | 2013-07-19 | 700 | OL - Other Violation |
| 185952 | OL VIO | INVOICED | 2012-08-30 | 250 | OL - Other Violation |
| 147494 | CL VIO | INVOICED | 2011-04-05 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-03-15 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
