| Name: | DOLLAR VILLAGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2013 (12 years ago) |
| Entity Number: | 4418928 |
| ZIP code: | 11428 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 218-13 JAMAICA AVE, QUEENS VILLAGE, NEW YORK, NY, United States, 11428 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 218-13 JAMAICA AVE, QUEENS VILLAGE, NEW YORK, NY, United States, 11428 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130617000878 | 2013-06-17 | CERTIFICATE OF INCORPORATION | 2013-06-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-08 | No data | 21813 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-07 | No data | 21813 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-06 | No data | 21813 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-11 | No data | 21813 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-29 | No data | 21813 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-25 | No data | 21813 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No 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 |
|---|---|---|---|---|---|
| 3146486 | CL VIO | INVOICED | 2020-01-21 | 700 | CL - Consumer Law Violation |
| 3146487 | OL VIO | INVOICED | 2020-01-21 | 500 | OL - Other Violation |
| 3120184 | OL VIO | CREDITED | 2019-11-26 | 625 | OL - Other Violation |
| 3120183 | CL VIO | CREDITED | 2019-11-26 | 350 | CL - Consumer Law Violation |
| 3106212 | OL VIO | CREDITED | 2019-10-24 | 625 | OL - Other Violation |
| 3106211 | CL VIO | CREDITED | 2019-10-24 | 350 | CL - Consumer Law Violation |
| 3105540 | CL VIO | VOIDED | 2019-10-22 | 350 | CL - Consumer Law Violation |
| 3105541 | OL VIO | VOIDED | 2019-10-22 | 375 | OL - Other Violation |
| 2732014 | OL VIO | INVOICED | 2018-01-23 | 550 | OL - Other Violation |
| 2695046 | OL VIO | CREDITED | 2017-11-16 | 275 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-07 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-10-07 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2019-10-07 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2017-11-06 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-11-06 | Hearing Decision | BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR, IN ENGLISH AND IN OTHER LANGUAGE THE BUSINESS USES TO ATTRACT CUSTOMERS, FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7931117907 | 2020-06-17 | 0202 | PPP | 218-13 jamaica ave, QUEENS VILLAGE, NY, 11428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
