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FAMILY DOLLAR LLC

Company Details

Name: FAMILY DOLLAR LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jun 2015 (10 years ago)
Entity Number: 4768127
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 3910 14TH AVENUE, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3910 14TH AVENUE, BROOKLYN, NY, United States, 11218

Filings

Filing Number Date Filed Type Effective Date
150602010357 2015-06-02 ARTICLES OF ORGANIZATION 2015-06-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-11-28 FAMILY DOLLAR #30092 2102 W GENESEE ST, SYRACUSE, Onondaga, NY, 13219 A Food Inspection Department of Agriculture and Markets No data
2023-10-10 FAMILY DOLLAR 9089 274 MAIN ST, PHELPS, Ontario, NY, 14532 A Food Inspection Department of Agriculture and Markets No data
2022-11-28 FAMILY DOLLAR #30092 2102 W GENESEE ST, SYRACUSE, Onondaga, NY, 13219 A Food Inspection Department of Agriculture and Markets No data
2022-09-13 FAMILY DOLLAR 9089 274 MAIN ST, PHELPS, Ontario, NY, 14532 A Food Inspection Department of Agriculture and Markets No data

Complaints

Start date End date Type Satisafaction Restitution Result
2015-11-18 2015-11-30 Advertising/General Yes 1.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
205614 OL VIO INVOICED 2013-05-14 1000 OL - Other Violation
186499 OL VIO INVOICED 2013-01-17 1000 OL - Other Violation
1476735 OL VIO INVOICED 2012-06-19 1000 OL - Other Violation
188813 OL VIO INVOICED 2012-04-09 510 OL - Other Violation
148663 CL VIO INVOICED 2011-10-12 1200 CL - Consumer Law Violation
145368 CL VIO INVOICED 2011-09-13 300 CL - Consumer Law Violation
160419 OL VIO INVOICED 2011-09-01 500 OL - Other Violation
95221 CL VIO INVOICED 2008-08-29 250 CL - Consumer Law Violation
79722 CL VIO INVOICED 2008-02-22 300 CL - Consumer Law Violation
45957 CL VIO INVOICED 2005-05-26 1200 CL - Consumer Law Violation

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345955686 0215800 2022-05-13 703 OLD LIVERPOOL ROAD, LIVERPOOL, NY, 13088
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-05-13
Case Closed 2022-05-23

Related Activity

Type Complaint
Activity Nr 1889914
Safety Yes
307533489 0213100 2004-05-25 201 HENRY JOHNSON BLVD., ALBANY, NY, 12210
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2004-05-25
Case Closed 2004-07-27

Related Activity

Type Complaint
Activity Nr 203952700
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100303 G01 II
Issuance Date 2004-06-15
Abatement Due Date 2004-06-23
Nr Instances 1
Nr Exposed 6
Gravity 01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2402890 Other Personal Injury 2024-04-18 motion before trial
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2024-04-18
Termination Date 2024-11-12
Section 1332
Status Terminated

Parties

Name CHILDERS
Role Plaintiff
Name FAMILY DOLLAR LLC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State