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DOLLAR EXPRESS STORES LLC

DOLLAR EXPRESS STORES LLC

Company Details

Name:	DOLLAR EXPRESS STORES LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	24 Aug 2015 (10 years ago)
Date of dissolution:	09 Jan 2018
Entity Number:	4809128
ZIP code:	28210
County:	New York
Place of Formation:	Delaware
Address:	8508 PARK RD., PMB 114, CHARLOTTE, NC, United States, 28210

Contact Details

Phone +1 718-585-5653

Phone +1 718-366-1574

Phone +1 980-500-9141

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	8508 PARK RD., PMB 114, CHARLOTTE, NC, United States, 28210

Licenses

Number	Status	Type	Date	End date
2045383-DCA	Inactive	Business	2016-11-07	2018-12-31
2032751-2-DCA	Inactive	Business	2016-01-27	2018-12-31
2031413-2-DCA	Inactive	Business	2015-12-15	2018-12-31

History

Start date	End date	Type	Value
2017-11-24	2018-01-09	Address	8508 PARK RD., PMB 114, CHARLOTTE, NC, 28210, USA (Type of address: Service of Process)
2015-08-24	2017-11-24	Address	7520 INDEPENDENCE BLVD, SUITE 100, CHARLOTTE, NC, 28227, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180109000746	2018-01-09	SURRENDER OF AUTHORITY	2018-01-09
171124006052	2017-11-24	BIENNIAL STATEMENT	2017-08-01
151105000296	2015-11-05	CERTIFICATE OF PUBLICATION	2015-11-05
150824000405	2015-08-24	APPLICATION OF AUTHORITY	2015-08-24

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2657067	OL VIO	INVOICED	2017-08-18	250	OL - Other Violation
2654971	PL VIO	INVOICED	2017-08-11	2900	PL - Padlock Violation
2639968	TO VIO	INVOICED	2017-07-11	4000	'TO - Tobacco Other
2638757	TO VIO	INVOICED	2017-07-07	1000	'TO - Tobacco Other
2624656	TP VIO	INVOICED	2017-06-14	500	TP - Tobacco Fine Violation
2623557	OL VIO	CREDITED	2017-06-12	125	OL - Other Violation
2619208	CL VIO	INVOICED	2017-06-01	350	CL - Consumer Law Violation
2619209	OL VIO	INVOICED	2017-06-01	500	OL - Other Violation
2588728	DCA-SUS	CREDITED	2017-04-12	500	Suspense Account
2586418	LL VIO	INVOICED	2017-04-06	250	LL - License Violation
2586129	OL VIO	INVOICED	2017-04-06	750	OL - Other Violation
2563332	CL VIO	CREDITED	2017-02-28	175	CL - Consumer Law Violation
2563333	OL VIO	CREDITED	2017-02-28	250	OL - Other Violation
2553534	SS VIO	INVOICED	2017-02-15	50	SS - State Surcharge (Tobacco)
2553535	TS VIO	INVOICED	2017-02-15	1000	TS - State Fines (Tobacco)
2537564	SS VIO	INVOICED	2017-01-23	50	SS - State Surcharge (Tobacco)
2537565	TS VIO	INVOICED	2017-01-23	1000	TS - State Fines (Tobacco)
2534231	OL VIO	INVOICED	2017-01-18	250	OL - Other Violation
2522328	DCA-SUS	CREDITED	2016-12-29	1000	Suspense Account
2522581	DCA-SUS	CREDITED	2016-12-29	50	Suspense Account
2521001	LL VIO	CREDITED	2016-12-27	250	LL - License Violation
2518751	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518752	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518753	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518754	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518757	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518758	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518759	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518760	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518761	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518764	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518908	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518909	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518911	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518912	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518916	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518921	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518922	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2518925	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2519006	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2519010	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2519015	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2519016	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2519018	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2519019	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2519020	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2519021	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2519022	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2519023	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2517151	PL VIO	INVOICED	2016-12-19	450	PL - Padlock Violation
2516194	OL VIO	CREDITED	2016-12-16	375	OL - Other Violation
2515812	OL VIO	CREDITED	2016-12-16	750	OL - Other Violation
2513831	OL VIO	INVOICED	2016-12-15	500	OL - Other Violation
2512740	PL VIO	CREDITED	2016-12-14	500	PL - Padlock Violation
2511308	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511309	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511310	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511312	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511313	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511314	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511315	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511317	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511320	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511322	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511325	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511426	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511431	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511432	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511435	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511436	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511439	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511442	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511444	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511445	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511506	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511507	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511508	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2511512	RENEWAL	INVOICED	2016-12-13	340	Electronics Store Renewal
2490400	LL VIO	INVOICED	2016-11-16	500	LL - License Violation
2489602	TP VIO	INVOICED	2016-11-15	1000	TP - Tobacco Fine Violation
2489603	SS VIO	CREDITED	2016-11-15	50	SS - State Surcharge (Tobacco)
2487647	LL VIO	INVOICED	2016-11-10	500	LL - License Violation
2485500	OL VIO	INVOICED	2016-11-07	500	OL - Other Violation
2484316	LL VIO	CREDITED	2016-11-04	500	LL - License Violation
2483078	TP VIO	INVOICED	2016-11-03	500	TP - Tobacco Fine Violation
2481792	OL VIO	CREDITED	2016-11-02	250	OL - Other Violation
2479568	BLUEDOT	INVOICED	2016-11-01	340	Electronic Store Blue Dot License Fee
2479569	LICENSE	INVOICED	2016-11-01	85	Electronic Store License Fee
2479862	LICENSE	INVOICED	2016-11-01	85	Cigarette Retail Dealer License Fee
2472792	OL VIO	CREDITED	2016-10-18	1500	OL - Other Violation
2472255	CL VIO	INVOICED	2016-10-17	350	CL - Consumer Law Violation
2472254	LL VIO	INVOICED	2016-10-17	500	LL - License Violation
2465403	LL VIO	CREDITED	2016-10-07	375	LL - License Violation
2460690	OL VIO	CREDITED	2016-10-04	250	OL - Other Violation
2460353	LL VIO	CREDITED	2016-10-04	250	LL - License Violation
2459401	CL VIO	INVOICED	2016-10-03	350	CL - Consumer Law Violation
2459402	OL VIO	INVOICED	2016-10-03	250	OL - Other Violation
2458034	TP VIO	CREDITED	2016-09-30	375	TP - Tobacco Fine Violation
2457363	TP VIO	INVOICED	2016-09-29	1000	TP - Tobacco Fine Violation
2457364	SS VIO	CREDITED	2016-09-29	50	SS - State Surcharge (Tobacco)
2455099	CL VIO	CREDITED	2016-09-23	175	CL - Consumer Law Violation
2455098	LL VIO	CREDITED	2016-09-23	250	LL - License Violation
2407524	TS VIO	CREDITED	2016-09-02	750	TS - State Fines (Tobacco)
2407525	TP VIO	CREDITED	2016-09-02	750	TP - Tobacco Fine Violation
2407566	SS VIO	CREDITED	2016-09-02	50	SS - State Surcharge (Tobacco)
2390927	TP VIO	INVOICED	2016-07-29	750	TP - Tobacco Fine Violation
2390928	SS VIO	INVOICED	2016-07-29	50	SS - State Surcharge (Tobacco)
2390926	TS VIO	INVOICED	2016-07-29	750	TS - State Fines (Tobacco)
2390261	DCA-SUS	CREDITED	2016-07-27	750	Suspense Account
2367322	OL VIO	INVOICED	2016-06-17	950	OL - Other Violation
2367214	TO VIO	CREDITED	2016-06-17	750	'TO - Tobacco Other
2364457	LL VIO	CREDITED	2016-06-15	250	LL - License Violation
2363146	TP VIO	INVOICED	2016-06-13	300	TP - Tobacco Fine Violation
2362439	LL VIO	INVOICED	2016-06-10	250	LL - License Violation
2362491	OL VIO	INVOICED	2016-06-10	625	OL - Other Violation
2358733	OL VIO	VOIDED	2016-06-06	750	OL - Other Violation
2332286	OL VIO	INVOICED	2016-04-25	625	OL - Other Violation
2318661	TP VIO	CREDITED	2016-04-05	300	TP - Tobacco Fine Violation
2313287	LL VIO	INVOICED	2016-03-31	250	LL - License Violation
2313157	LL VIO	INVOICED	2016-03-31	250	LL - License Violation
2313397	OL VIO	INVOICED	2016-03-31	375	OL - Other Violation
2313396	CL VIO	INVOICED	2016-03-31	175	CL - Consumer Law Violation
2302582	PL VIO	CREDITED	2016-03-17	500	PL - Padlock Violation
2298894	LL VIO	INVOICED	2016-03-15	250	LL - License Violation
2299237	LL VIO	INVOICED	2016-03-15	250	LL - License Violation
2298925	CL VIO	INVOICED	2016-03-15	175	CL - Consumer Law Violation
2298926	OL VIO	INVOICED	2016-03-15	350	OL - Other Violation
2268852	TS VIO	INVOICED	2016-02-01	750	TS - State Fines (Tobacco)
2268854	SS VIO	INVOICED	2016-02-01	50	SS - State Surcharge (Tobacco)
2268853	TP VIO	INVOICED	2016-02-01	750	TP - Tobacco Fine Violation
2257099	TP VIO	INVOICED	2016-01-13	300	TP - Tobacco Fine Violation
2253644	LL VIO	INVOICED	2016-01-07	250	LL - License Violation
2231735	LICENSE	INVOICED	2015-12-10	85	Cigarette Retail Dealer License Fee
2229494	DCA-SUS	CREDITED	2015-12-08	57.5	Suspense Account
2229493	PROCESSING	CREDITED	2015-12-08	27.5	License Processing Fee
2225338	LICENSE	INVOICED	2015-12-01	255	Electronic Store License Fee
2219136	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219142	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219375	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219377	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219381	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219527	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219529	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219532	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219751	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219754	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219762	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2219765	LICENSE	INVOICED	2015-11-19	255	Electronic Store License Fee
2218452	LICENSE	INVOICED	2015-11-18	255	Electronic Store License Fee
2218457	LICENSE	INVOICED	2015-11-18	255	Electronic Store License Fee
2218461	LICENSE	INVOICED	2015-11-18	255	Electronic Store License Fee
2218463	LICENSE	INVOICED	2015-11-18	255	Electronic Store License Fee
2218846	LICENSE	INVOICED	2015-11-18	255	Electronic Store License Fee
2218850	LICENSE	INVOICED	2015-11-18	255	Electronic Store License Fee
2218855	LICENSE	INVOICED	2015-11-18	255	Electronic Store License Fee
2218857	LICENSE	INVOICED	2015-11-18	255	Electronic Store License Fee
2218859	LICENSE	INVOICED	2015-11-18	255	Electronic Store License Fee
2217850	LICENSE	INVOICED	2015-11-17	255	Electronic Store License Fee
2218027	LICENSE	INVOICED	2015-11-17	255	Electronic Store License Fee
2216476	OL VIO	INVOICED	2015-11-16	250	OL - Other Violation
2212537	LICENSE	INVOICED	2015-11-09	85	Cigarette Retail Dealer License Fee
2212539	LICENSE	INVOICED	2015-11-09	85	Cigarette Retail Dealer License Fee
2212541	LICENSE	INVOICED	2015-11-09	85	Cigarette Retail Dealer License Fee
2212543	LICENSE	INVOICED	2015-11-09	85	Cigarette Retail Dealer License Fee
2207875	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207878	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207880	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207882	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207884	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207887	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207889	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207891	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207893	LICENSE	CREDITED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207895	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207897	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207899	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207901	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207903	LICENSE	INVOICED	2015-11-01	85	Cigarette Retail Dealer License Fee
2207205	LICENSE	INVOICED	2015-10-30	85	Cigarette Retail Dealer License Fee
2207438	LICENSE	INVOICED	2015-10-30	85	Cigarette Retail Dealer License Fee
2207443	LICENSE	INVOICED	2015-10-30	85	Cigarette Retail Dealer License Fee
2207568	LICENSE	INVOICED	2015-10-30	85	Cigarette Retail Dealer License Fee
2207570	LICENSE	INVOICED	2015-10-30	85	Cigarette Retail Dealer License Fee
2207573	LICENSE	INVOICED	2015-10-30	85	Cigarette Retail Dealer License Fee
2207575	LICENSE	INVOICED	2015-10-30	85	Cigarette Retail Dealer License Fee
2207578	LICENSE	INVOICED	2015-10-30	85	Cigarette Retail Dealer License Fee
2207580	LICENSE	INVOICED	2015-10-30	85	Cigarette Retail Dealer License Fee
2207582	LICENSE	INVOICED	2015-10-30	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-05-30	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
2017-05-24	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-05-24	Default Decision	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-05-24	Default Decision	BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE	1	No data	1	No data
2017-05-24	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2017-05-24	Default Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-05-08	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-02-13	Default Decision	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	No data	20	No data
2017-02-13	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2016-12-09	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
2016-12-09	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2016-10-24	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data
2016-09-18	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-09-18	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-09-15	Default Decision	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED,	20	No data	20	No data
2016-09-15	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2016-09-15	Default Decision	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	1	No data
2016-08-29	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-08-15	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
2016-08-15	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-08-03	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-08-03	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-07-19	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-07-19	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-06-06	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	4	4	No data	No data
2016-06-06	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2016-06-04	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2016-06-03	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2016-06-03	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	5	5	No data	No data
2016-05-20	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	6	6	No data	No data
2016-04-15	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2016-04-15	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2016-03-26	Default Decision	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	1	No data
2016-03-25	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2016-03-25	Pleaded	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
2016-03-25	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-03-02	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2016-03-02	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	2	2	No data	No data
2016-03-02	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-01-27	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-01-27	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-01-06	Pleaded	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	1	No data	No data
2015-12-29	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2015-11-06	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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