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DOLLAR HUT NY INC.

Company Details

Name: DOLLAR HUT NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 2012 (13 years ago)
Entity Number: 4308093
ZIP code: 10566
County: Bronx
Place of Formation: New York
Address: 512 SIMPSON PLACE, PEEKSKILL, NY, United States, 10566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 512 SIMPSON PLACE, PEEKSKILL, NY, United States, 10566

Filings

Filing Number Date Filed Type Effective Date
121015000426 2012-10-15 CERTIFICATE OF INCORPORATION 2012-10-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1611364 CL VIO INVOICED 2014-03-05 525 CL - Consumer Law Violation
1601937 CL VIO CREDITED 2014-02-26 525 CL - Consumer Law Violation
1597337 CL VIO CREDITED 2014-02-21 525 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-01-23 Settlement (Pre-Hearing) ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW 2 2 No data No data
2014-01-23 Settlement (Pre-Hearing) RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Date of last update: 26 Mar 2025

Sources: New York Secretary of State