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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
|
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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
29540.00
Total Face Value Of Loan:
29540.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29540
Current Approval Amount:
29540
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
29786.84
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
