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  5. DOLLAR RESORT INC.

DOLLAR RESORT INC.

Company Details

Name: DOLLAR RESORT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2009 (16 years ago)
Entity Number: 3862931
ZIP code: 08873
County: Bronx
Place of Formation: New York
Address: C/O KASHIF IGBAL, 11 VALLEY WOOD DRIVE, SOMERSET, NJ, United States, 08873

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O KASHIF IGBAL, 11 VALLEY WOOD DRIVE, SOMERSET, NJ, United States, 08873

Licenses

Number Type Address
608536 Retail grocery store 190 EAST 167 ST, BRONX, NY, 10456

History

Start date End date Type Value
2022-01-14 2023-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-13 2022-01-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-10-02 2021-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
091002000267 2009-10-02 CERTIFICATE OF INCORPORATION 2009-10-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-14 No data 190 E 167TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-17 DOLLAR RESORT 190 EAST 167 ST, BRONX, Bronx, NY, 10456 A Food Inspection Department of Agriculture and Markets No data
2022-07-18 DOLLAR RESORT 190 EAST 167 ST, BRONX, Bronx, NY, 10456 C Food Inspection Department of Agriculture and Markets 15F - Shelves in thre retail area are dust laden inclduing the candy shelf.
2020-05-08 No data 190 E 167TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-20 No data 190 E 167TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-23 No data 190 E 167TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-06 No data 190 E 167TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-01 No data 190 E 167TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-04 No data 190 E 167TH ST, Bronx, BRONX, NY, 10456 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-16 No data 190 E 167TH ST, Bronx, BRONX, NY, 10456 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3651480 OL VIO INVOICED 2023-05-31 100 OL - Other Violation
3630958 OL VIO CREDITED 2023-04-19 100 OL - Other Violation
3193423 OL VIO INVOICED 2020-07-31 750 OL - Other Violation
3190674 OL VIO VOIDED 2020-07-09 750 OL - Other Violation
2894729 OL VIO INVOICED 2018-10-01 500 OL - Other Violation
2825266 OL VIO CREDITED 2018-08-02 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-14 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2020-05-08 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 4 4 No data No data
2018-07-23 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6634157700 2020-05-01 0202 PPP 190 E 167TH ST, BRONX, NY, 10456-4002
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29540
Loan Approval Amount (current) 29540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address BRONX, BRONX, NY, 10456-4002
Project Congressional District NY-15
Number of Employees 6
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29786.84
Forgiveness Paid Date 2021-03-03

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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