| Name: | DOLLAR EXPO LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jul 2005 (20 years ago) |
| Entity Number: | 3233146 |
| ZIP code: | 10453 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1750 JEROME AVENUE, BRONX, NY, United States, 10453 |
Contact Details
Phone +1 718-731-1800
| Name | Role | Address |
|---|---|---|
| KITABU CEESAY | DOS Process Agent | 1750 JEROME AVENUE, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1212700-DCA | Inactive | Business | 2005-10-18 | 2006-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-21 | 2023-07-10 | Address | 1750 JEROME AVENUE, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710000970 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 220314001073 | 2022-03-14 | BIENNIAL STATEMENT | 2021-07-01 |
| 090706002354 | 2009-07-06 | BIENNIAL STATEMENT | 2009-07-01 |
| 070815002090 | 2007-08-15 | BIENNIAL STATEMENT | 2007-07-01 |
| 061113001037 | 2006-11-13 | CERTIFICATE OF PUBLICATION | 2006-11-13 |
| 050721000051 | 2005-07-21 | ARTICLES OF ORGANIZATION | 2005-07-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-13 | No data | 1750 JEROME AVE, Bronx, BRONX, NY, 10453 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-19 | No data | 1750 JEROME AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-17 | No data | 1750 JEROME AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-10 | No data | 300 E 149TH ST, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-31 | No data | 1750 JEROME AVE, Bronx, BRONX, NY, 10453 | No 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 |
|---|---|---|---|---|---|
| 125661 | CL VIO | INVOICED | 2011-02-07 | 300 | CL - Consumer Law Violation |
| 74932 | INTEREST | INVOICED | 2009-11-13 | 175.3800048828125 | Interest Payment |
| 74929 | TS VIO | INVOICED | 2007-09-21 | 1500 | TS - State Fines (Tobacco) |
| 74930 | SS VIO | INVOICED | 2007-09-21 | 100 | SS - State Surcharge (Tobacco) |
| 1479680 | TP VIO | INVOICED | 2007-09-21 | 3000 | TP - Tobacco Fine Violation |
| 74931 | APPEAL | INVOICED | 2007-03-05 | 25 | Appeal Filing Fee |
| 77812 | SS VIO | INVOICED | 2006-10-30 | 100 | SS - State Surcharge (Tobacco) |
| 77811 | TS VIO | INVOICED | 2006-10-30 | 1000 | TS - State Fines (Tobacco) |
| 77813 | TP VIO | INVOICED | 2006-10-30 | 1500 | TP - Tobacco Fine Violation |
| 712378 | LICENSE | INVOICED | 2005-10-20 | 85 | Cigarette Retail Dealer License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2993928510 | 2021-02-22 | 0202 | PPS | 1750 Jerome Ave, Bronx, NY, 10453-5708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7019197410 | 2020-05-15 | 0202 | PPP | 1750 JEROME AVE, BRONX, NY, 10453 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
