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DOLLAR MAC INC

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Company Details

Name: DOLLAR MAC INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 2011 (14 years ago)
Entity Number: 4155554
ZIP code: 11433
County: Westchester
Place of Formation: New York
Address: 92-30 GUY R BREWER BLVD, JAMAICA, NY, United States, 11433

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MUHAMMED IRFAN Chief Executive Officer 8 RED OAK CT, SOMERSET, NJ, United States, 08873

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 92-30 GUY R BREWER BLVD, JAMAICA, NY, United States, 11433

History

Start date End date Type Value
2012-01-27 2012-01-27 Address 92-30 GUY R BREWER BLVD., JAMAICA, NY, 11433, USA (Type of address: Service of Process)
2011-10-27 2012-01-27 Address 211 MCLEAN AVE, YONKERS, NY, 10704, USA (Type of address: Service of Process)
2011-10-19 2011-10-27 Address 875 MCLEAN AE, YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171004006721 2017-10-04 BIENNIAL STATEMENT 2017-10-01
170216000196 2017-02-16 ERRONEOUS ENTRY 2017-02-16
DP-2204201 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
131120006204 2013-11-20 BIENNIAL STATEMENT 2013-10-01
120127000900 2012-01-27 CERTIFICATE OF CORRECTION 2012-01-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2336737 OL VIO INVOICED 2016-04-29 375 OL - Other Violation
182142 OL VIO INVOICED 2012-11-26 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-19 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data

Court Cases

Court Case Summary

Filing Date:
2014-01-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
NAJERA,
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
SEMEGA
Party Role:
Plaintiff
Party Name:
DOLLAR MAC INC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State