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DOLLAR PLUS GROCERY CORP

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Company Details

Name: DOLLAR PLUS GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2014 (11 years ago)
Entity Number: 4555481
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 107-57 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOHAMED ENAMUL HOQUE DOS Process Agent 107-57 SUTPHIN BLVD, JAMAICA, NY, United States, 11435

Filings

Filing Number Date Filed Type Effective Date
140402010283 2014-04-02 CERTIFICATE OF INCORPORATION 2014-04-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2238383 CLATE INVOICED 2015-12-21 100 Late Fee
2231204 OL VIO INVOICED 2015-12-10 125 OL - Other Violation
2231203 CL VIO INVOICED 2015-12-10 175 CL - Consumer Law Violation
2185911 CL VIO CREDITED 2015-10-08 175 CL - Consumer Law Violation
2185912 OL VIO CREDITED 2015-10-08 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-30 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2015-09-30 Settlement (Pre-Hearing) RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-10
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:
13700.00
Total Face Value Of Loan:
13700.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-10
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:
2000.00
Total Face Value Of Loan:
2000.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State