DOLLAR TOWER INC.
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| Name: | DOLLAR TOWER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2009 (16 years ago) |
| Entity Number: | 3825504 |
| ZIP code: | 10454 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 230 EAST 170TH STREET, BRONX, NY, United States, 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230 EAST 170TH STREET, BRONX, NY, United States, 10454 |
| Number | Type | Address |
|---|---|---|
| 628472 | Retail grocery store | 600-602 W 207TH ST, NEW YORK, NY, 10034 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090623000420 | 2009-06-23 | CERTIFICATE OF INCORPORATION | 2009-06-23 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-04-24 | 2018-05-04 | Exchange Goods/Contract Cancelled | Yes | 7.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3591375 | OL VIO | INVOICED | 2023-02-01 | 100 | OL - Other Violation |
| 3570832 | OL VIO | CREDITED | 2022-12-21 | 100 | OL - Other Violation |
| 3297636 | CL VIO | CREDITED | 2021-02-18 | 7500 | CL - Consumer Law Violation |
| 3268886 | CL VIO | VOIDED | 2020-12-11 | 10500 | CL - Consumer Law Violation |
| 3235566 | CL VIO | VOIDED | 2020-09-25 | 7500 | CL - Consumer Law Violation |
| 3233288 | CL VIO | CREDITED | 2020-09-17 | 8750 | CL - Consumer Law Violation |
| 2830406 | CL VIO | INVOICED | 2018-08-17 | 700 | CL - Consumer Law Violation |
| 2801872 | CL VIO | CREDITED | 2018-06-21 | 350 | CL - Consumer Law Violation |
| 2282294 | OL VIO | INVOICED | 2016-02-22 | 375 | OL - Other Violation |
| 2282293 | CL VIO | INVOICED | 2016-02-22 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-20 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | No data | No data |
| 2022-12-14 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2020-06-22 | Hearing 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 | No data | 25 |
| 2020-05-22 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 30 | No data | 0 | 30 |
| 2018-06-08 | 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 |
| 2016-02-05 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-02-05 | 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 |
| 2016-02-05 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State