| 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 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD Y SIDDIQUE | Agent | 59 JOHN STREET, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 59 JOHN STREET, NEW YORK, NY, United States, 10038 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-01-04 | No data | 2108 3RD AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-11 | No data | 59 JOHN ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-27 | No data | 59 JOHN ST, Manhattan, NEW YORK, NY, 10038 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-31 | No data | 59 JOHN ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-10 | No data | 59 JOHN ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-31 | No data | 59 JOHN ST, Manhattan, NEW YORK, NY, 10038 | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5079237401 | 2020-05-11 | 0202 | PPP | 59 JOHN STREET, NEW YORK, NY, 10038 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5884768504 | 2021-03-02 | 0202 | PPS | 59 John St Apt 2A, New York, NY, 10038-3733 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
