| Name: | FAMILY DOLLAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 2005 (20 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3231380 |
| ZIP code: | 12401 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 94 TAMMANY STREET, KINGSTON, NY, United States, 12401 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 94 TAMMANY STREET, KINGSTON, NY, United States, 12401 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD A CHOUDHRY | Chief Executive Officer | 94 TAMMANY STREET, KINGSTON, NY, United States, 12401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-14 | 2023-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-07 | 2008-10-15 | Address | 10401 MONROE ROAD, CHARLOTTE, NC, 28105, USA (Type of address: Chief Executive Officer) |
| 2007-12-07 | 2008-10-15 | Address | 10401 MONROE ROAD, CHARLOTTE, NC, 28105, USA (Type of address: Principal Executive Office) |
| 2007-12-07 | 2008-10-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-07-15 | 2022-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-07-15 | 2007-12-07 | Address | 585 BROADWAY, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1988162 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 081015000983 | 2008-10-15 | CERTIFICATE OF CHANGE | 2008-10-15 |
| 081015002581 | 2008-10-15 | AMENDMENT TO BIENNIAL STATEMENT | 2007-07-01 |
| 071207002527 | 2007-12-07 | BIENNIAL STATEMENT | 2007-07-01 |
| 050715000629 | 2005-07-15 | CERTIFICATE OF INCORPORATION | 2005-07-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-18 | FAMILY DOLLAR STORE #90 | 1701 N SALINA ST, SYRACUSE, Onondaga, NY, 13208 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-02-06 | FAMILY DOLLAR 9439 | 110 W SOUTH ST, GROTON, Tompkins, NY, 13073 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-13 | FAMILY DOLLAR STORE #90 | 1701 N SALINA ST, SYRACUSE, Onondaga, NY, 13208 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-12 | FAMILY DOLLAR STORE #90 | 1701 N SALINA ST, SYRACUSE, Onondaga, NY, 13208 | C | Food Inspection | Department of Agriculture and Markets | 02A - Three boxes of cake mix are found to be rodent defiled with gnaw marks and urine stains on packaging. Voluntarily discarded by management. |
| 2022-06-06 | FAMILY DOLLAR STORE #90 | 1701 N SALINA ST, SYRACUSE, Onondaga, NY, 13208 | C | Food Inspection | Department of Agriculture and Markets | 10D - Refuse container in employee break room is not removed at sufficient intervals. |
| 2022-04-08 | FAMILY DOLLAR STORE #90 | 1701 N SALINA ST, SYRACUSE, Onondaga, NY, 13208 | C | Food Inspection | Department of Agriculture and Markets | 15F - Observed food scraps, chip bag shavings, and cat litter throughout retail shelves. |
| 2022-03-14 | FAMILY DOLLAR 9439 | 110 W SOUTH ST, GROTON, Tompkins, NY, 13073 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-01-22 | No data | 2184 CLARENDON RD, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-02 | No data | 11322 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY PARK, NY, 11694 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-30 | No data | 11322 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY PARK, NY, 11694 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2676327 | OL VIO | INVOICED | 2017-10-13 | 600 | OL - Other Violation |
| 2611064 | CL VIO | INVOICED | 2017-05-12 | 700 | CL - Consumer Law Violation |
| 2611065 | OL VIO | INVOICED | 2017-05-12 | 300 | OL - Other Violation |
| 1596727 | LL VIO | INVOICED | 2014-02-21 | 500 | LL - License Violation |
| 1597407 | CL VIO | INVOICED | 2014-02-21 | 350 | CL - Consumer Law Violation |
| 1584219 | LL VIO | INVOICED | 2014-02-05 | 2500 | LL - License Violation |
| 1550995 | LL VIO | CREDITED | 2014-01-03 | 1250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-02 | Default Decision | NO LASER POINTER SIGN/BAD DISPLAY | 1 | No data | 1 | No data |
| 2017-08-02 | Default Decision | SOLD LASER POINTER TO MINOR(S) | 1 | No data | 1 | No data |
| 2016-12-30 | Default Decision | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 2 | No data | 2 | No data |
| 2016-12-30 | Default Decision | BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR, IN ENGLISH AND IN OTHER LANGUAGE THE BUSINESS USES TO ATTRACT CUSTOMERS, FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. | 1 | No data | 1 | No data |
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| 346239932 | 0215600 | 2022-09-22 | 19909 JAMAICA AVE, HOLLIS, NY, 11423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1837001 |
| Safety | Yes |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2022-08-16 |
| Emphasis | N: HEATNEP |
| Case Closed | 2023-07-14 |
Related Activity
| Type | Complaint |
| Activity Nr | 1934349 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A04 |
| Issuance Date | 2023-02-07 |
| Current Penalty | 11162.0 |
| Initial Penalty | 11162.0 |
| Contest Date | 2023-03-07 |
| Final Order | 2023-05-12 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(4): Safeguards designed to protect employees during an emergency (e.g., sprinkler systems, alarm systems, fire doors, exit lighting) were not in proper working order at all times. Family Dollar Store #8252 -182-20 Jamaica Ave, Jamaica NY 11423. a) Back store area: Exit signs were not illuminated or maintained in proper working order as required. Employees performing job duties such as, but not limited to restocking shelves, and store maintenance were exposed to a delay in egress in the event of an emergency; on or about 8/16/2022. Note: Abatement Certification is Not Required Pursuant to 29 CFR 1903.19. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 B04 |
| Issuance Date | 2023-02-07 |
| Abatement Due Date | 2023-03-06 |
| Current Penalty | 8929.0 |
| Initial Penalty | 8929.0 |
| Contest Date | 2023-03-07 |
| Final Order | 2023-05-12 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(b)(4): If the direction of travel to the exit or exit discharge is not immediately apparent, signs must be posted along the exit access indicating the direction of travel to the nearest exit and exit discharge. Additionally, the line-of-sight to an exit sign must clearly be visible at all times. Family Dollar Store #8252 operates from 182-20 Jamaica Ave, Jamaica, NY, 11423. a) Front Entrance/Exit area: Exit doors signs were concealed from view by other store signage, exposing employees to a delay in exiting the store in the event of an emergency, on or about 8/16/2022. Note: Abatement Certification is Not Required Pursuant to 29 CFR 1903.19. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2023-02-07 |
| Abatement Due Date | 2023-02-17 |
| Current Penalty | 15625.0 |
| Initial Penalty | 133932.0 |
| Contest Date | 2023-03-07 |
| Final Order | 2023-05-12 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.36(d)(1):Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge. Family Dollar Store #8252- 182-20 Jamaica Ave, Jamaica, NY 11423. a) Backroom Emergency Exit Door : Employees performing job duties such as, but not limited to restocking shelves, and store maintenance were exposed to a delay in exiting in the event of an emergency. Employees required special knowledge to open the emergency exit door from the inside, on or about 8/16/2022. Note: In addition to abatement certification, the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 03001 |
| Citaton Type | Repeat |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2023-02-07 |
| Current Penalty | 446.0 |
| Initial Penalty | 446.0 |
| Contest Date | 2023-03-07 |
| Final Order | 2023-05-12 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exits routes were not maintained to provide free and unobstructed access. Family Dollar Store #8252- 182-20 Jamaica Ave, Jamaica, NY 11423. a) Front Exit Door: Employees were exposed to delay in exiting the building in the event of an emergency. Employees performing job duties such as, but not limited to restocking shelves, store maintenance, and providing customer services were exposed to delay in exiting by an obstructed emergency exit door. The exit door was obstructed by merchandise displays, on or about 8/16/2022. Family Dollar, Inc was previously cited for a violation of this occupational safety and health standard or its equivalent standard 1910.37(a)(3), which was contained in OSHA inspection number 1480368, citation number, 3 item number 2 and was affirmed as a final order on 05/17/2021, with respect to a workplace located at 550 Getty Avenue, Clifton, NJ 07011 Abatement Certification is not Required Pursuant to 29 CFR 1903.19. |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1406177 | Fair Labor Standards Act | 2014-04-14 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BROWN |
| Role | Plaintiff |
| Name | FAMILY DOLLAR INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2005-05-23 |
| Termination Date | 2006-07-19 |
| Date Issue Joined | 2005-07-14 |
| Pretrial Conference Date | 2005-08-02 |
| Section | 1983 |
| Sub Section | CV |
| Status | Terminated |
Parties
| Name | RAYFORD |
| Role | Plaintiff |
| Name | FAMILY DOLLAR INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2008-11-19 |
| Termination Date | 2009-12-09 |
| Section | 1332 |
| Sub Section | TM |
| Status | Terminated |
Parties
| Name | ALGOZZINI, |
| Role | Plaintiff |
| Name | FAMILY DOLLAR INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2002-04-08 |
| Termination Date | 2002-09-10 |
| Section | 2000 |
| Sub Section | RA |
| Fee Status | FP |
| Status | Terminated |
Parties
| Name | FARIDOON |
| Role | Plaintiff |
| Name | FAMILY DOLLAR INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
