| Name: | KRAZY DOLLAR 406 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2010 (14 years ago) |
| Entity Number: | 4024593 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 406 EAST 161ST STREET, BRONX, NY, United States, 10451 |
| Principal Address: | 406 EAST 161ST ST, BRONX, NY, United States, 10451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAL SINGH | Chief Executive Officer | 406 EAST 161ST ST, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 406 EAST 161ST STREET, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-30 | 2012-11-19 | Address | 406 EAST 161ST STREET, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121119002057 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101130000379 | 2010-11-30 | CERTIFICATE OF INCORPORATION | 2010-11-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-26 | No data | 406 E 161ST ST, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-18 | No data | 406 E 161ST ST, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-31 | No data | 406 E 161ST ST, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-29 | No data | 406 E 161ST ST, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-16 | No data | 406 E 161ST ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-20 | No data | 406 E 161ST ST, Bronx, BRONX, NY, 10451 | 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 |
|---|---|---|---|---|---|
| 3338807 | OL VIO | CREDITED | 2021-06-16 | 740 | OL - Other Violation |
| 3338809 | OL VIO | INVOICED | 2021-06-16 | 1295 | OL - Other Violation |
| 3330476 | CL VIO | INVOICED | 2021-05-14 | 5250 | CL - Consumer Law Violation |
| 3313245 | OL VIO | INVOICED | 2021-03-29 | 555 | OL - Other Violation |
| 3274719 | OL VIO | CREDITED | 2020-12-24 | 1250 | OL - Other Violation |
| 3274718 | CL VIO | CREDITED | 2020-12-24 | 7500 | CL - Consumer Law Violation |
| 3207745 | OL VIO | VOIDED | 2020-09-01 | 1250 | OL - Other Violation |
| 3207744 | CL VIO | VOIDED | 2020-09-01 | 7500 | CL - Consumer Law Violation |
| 3201644 | OL VIO | VOIDED | 2020-08-28 | 1250 | OL - Other Violation |
| 3201643 | CL VIO | VOIDED | 2020-08-28 | 7500 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-26 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 15 | No data | 15 | No data |
| 2020-05-18 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 10 | No data | 10 | No data |
| 2020-05-18 | 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 | No data | 30 |
| 2020-01-31 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-10-29 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2015-11-20 | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9103187409 | 2020-05-19 | 0202 | PPP | 406 EAST 161ST STREET, BRONX, NY, 10451 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
