| Name: | DOLLAR CLOSEOUTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2014 (11 years ago) |
| Entity Number: | 4640331 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 561 SOUTHERN BLVD, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIANREN CHEN | DOS Process Agent | 561 SOUTHERN BLVD, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| JIANREN CHEN | Chief Executive Officer | 561 SOUTHERN BLVD, BRONX, NY, United States, 10455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | 561 SOUTHERN BLVD, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2014-09-23 | 2024-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-09-23 | 2024-12-23 | Address | 561 SOUTHERN BLVD, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223003652 | 2024-12-23 | BIENNIAL STATEMENT | 2024-12-23 |
| 221123002950 | 2022-11-23 | BIENNIAL STATEMENT | 2022-09-01 |
| 140923000129 | 2014-09-23 | CERTIFICATE OF INCORPORATION | 2014-09-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-30 | No data | 561 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-18 | No data | 561 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-07 | No data | 561 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3391906 | CL VIO | INVOICED | 2021-11-29 | 8750 | CL - Consumer Law Violation |
| 3391907 | OL VIO | INVOICED | 2021-11-29 | 740 | OL - Other Violation |
| 3336790 | OL VIO | CREDITED | 2021-06-09 | 500 | OL - Other Violation |
| 3336789 | CL VIO | CREDITED | 2021-06-09 | 6250 | CL - Consumer Law Violation |
| 3249444 | CL VIO | CREDITED | 2020-10-28 | 1750 | CL - Consumer Law Violation |
| 3200060 | CL VIO | CREDITED | 2020-08-20 | 1250 | CL - Consumer Law Violation |
| 3197203 | CL VIO | VOIDED | 2020-08-06 | 8750 | CL - Consumer Law Violation |
| 3197204 | OL VIO | VOIDED | 2020-08-06 | 1000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-30 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 5 | No data | No data | 5 |
| 2020-04-18 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 4 | No data | 4 | No data |
| 2020-04-18 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 25 | No data | 25 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3976177408 | 2020-05-08 | 0202 | PPP | 561 SOUTHERN BLVD, BRONX, NY, 10455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
