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  5. DOLLAR N DISCOUNT LLC

DOLLAR N DISCOUNT LLC

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Company Details

Name: DOLLAR N DISCOUNT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jul 2011 (14 years ago)
Entity Number: 4115968
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 59 JOHN STREET, NEW YORK, NY, United States, 10038

Agent

Name Role Address
MOHAMMAD Y SIDDIQUE Agent 59 JOHN STREET, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 59 JOHN STREET, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2013-09-16 2015-09-16 Address 82 FOREST DRIVE, PISCATAWAY, NJ, 08854, USA (Type of address: Service of Process)
2011-07-08 2013-09-16 Address 128 KESWICK DRIVE, PISCATAWAY, NJ, 08854, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190718060116 2019-07-18 BIENNIAL STATEMENT 2019-07-01
170706006807 2017-07-06 BIENNIAL STATEMENT 2017-07-01
150916000908 2015-09-16 CERTIFICATE OF CHANGE 2015-09-16
130916006582 2013-09-16 BIENNIAL STATEMENT 2013-07-01
110708000257 2011-07-08 ARTICLES OF ORGANIZATION 2011-07-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3439504 CL VIO INVOICED 2022-04-19 2800 CL - Consumer Law Violation
3406823 CL VIO CREDITED 2022-01-12 2000 CL - Consumer Law Violation
3380270 CL VIO CREDITED 2021-10-13 2000 CL - Consumer Law Violation
3359031 CL VIO VOIDED 2021-08-11 2800 CL - Consumer Law Violation
3288770 CL VIO VOIDED 2021-01-28 2000 CL - Consumer Law Violation
3269311 CL VIO VOIDED 2020-12-14 2000 CL - Consumer Law Violation
3197193 CL VIO INVOICED 2020-08-06 350 CL - Consumer Law Violation
3161716 CL VIO CREDITED 2020-02-24 175 CL - Consumer Law Violation
2666146 CL VIO INVOICED 2017-09-15 250 CL - Consumer Law Violation
2666147 OL VIO INVOICED 2017-09-15 300 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-12-11 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 8 No data 8 No data
2020-01-31 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2017-07-31 Hearing Decision NO LASER POINTER SIGN/BAD DISPLAY 1 No data 1 No data
2017-07-31 Hearing Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-03-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56452.00
Total Face Value Of Loan:
56452.00
Date:
2020-05-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56454.00
Total Face Value Of Loan:
56454.00
Date:
2020-04-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$56,454
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,454
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$56,918.01
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $56,454
Jobs Reported:
11
Initial Approval Amount:
$56,452
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,452
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$56,892.79
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $56,450
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2022-07-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DIAZ
Party Role:
Plaintiff
Party Name:
DOLLAR N DISCOUNT LLC
Party Role:
Defendant
Party Name:
DIAZ CORPORATION
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2022-04-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VALLE
Party Role:
Plaintiff
Party Name:
DOLLAR N DISCOUNT LLC
Party Role:
Defendant
Party Name:
VALLE, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-06-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DOLLAR N DISCOUNT LLC
Party Role:
Defendant
Party Name:
WORRELL
Party Role:
Plaintiff
Party Name:
WORRELL, INC.
Party Role:
Plaintiff

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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