| Name: | DOLLAR & UP VARIETY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2015 (10 years ago) |
| Entity Number: | 4761282 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 762 AMSTERDAM AVE, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOLLAR & UP VARIETY STORE INC. | DOS Process Agent | 762 AMSTERDAM AVE, NEW YORK, NY, United States, 10025 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150520010099 | 2015-05-20 | CERTIFICATE OF INCORPORATION | 2015-05-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-08 | No data | 762 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-22 | No data | 762 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | 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 |
|---|---|---|---|---|---|
| 3038474 | CL VIO | INVOICED | 2019-05-22 | 175 | CL - Consumer Law Violation |
| 2633139 | OL VIO | CREDITED | 2017-06-30 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-08 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-06-22 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | 2 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1451048006 | 2020-06-22 | 0202 | PPP | 762 AMSTERDAM AVE, NEW YORK, NY, 10025-5703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
