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FAMILY DOLLAR STORES OF NEW YORK, INC.

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Company Details

Name: FAMILY DOLLAR STORES OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 2016 (9 years ago)
Date of dissolution: 14 Jan 2022
Entity Number: 4897582
ZIP code: 12207
County: New York
Place of Formation: Virginia
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 500 VOLVO PARKWAY, CHESAPEAKE, VA, United States, 23320

Contact Details

Phone +1 704-847-6961

Phone +1 718-434-4092

Phone +1 718-273-3204

Phone +1 718-418-5361

Phone +1 718-620-2910

Phone +1 718-287-5210

Phone +1 718-776-1631

Phone +1 718-574-3781

Phone +1 718-357-0788

Phone +1 718-274-0840

Phone +1 718-643-1327

Phone +1 718-342-0637

Phone +1 929-244-2988

Phone +1 718-620-9841

Phone +1 718-659-1401

Phone +1 718-771-1843

Phone +1 718-327-1064

Phone +1 718-590-4019

Phone +1 718-235-2060

Phone +1 718-276-7609

Phone +1 757-698-7002

Phone +1 732-321-5000

Phone +1 757-321-5000

Phone +1 718-859-5502

Phone +1 718-241-6487

Phone +1 718-366-1574

Phone +1 718-585-5653

Phone +1 718-826-1272

Chief Executive Officer

Name Role Address
PETER BARNETT Chief Executive Officer 500 VOLVO PARKWAY, CHESAPEAKE, VA, United States, 23320

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Licenses

Number Status Type Date Last renew date End date Address Description
748177 No data Retail grocery store No data No data No data 76 COOPER ST, GLENS FALLS, NY, 12801 No data
0081-23-311990 No data Alcohol sale 2023-01-11 2023-01-11 2025-01-31 6 CHESTNUT AVE, DANSVILLE, New York, 14437 Grocery Store
0081-23-311958 No data Alcohol sale 2023-01-11 2023-01-11 2024-09-30 630 RIDGE RD, ROCHESTER, New York, 14615 Grocery Store

History

Start date End date Type Value
2020-12-11 2022-01-14 Address 500 VOLVO PARKWAY, CHESAPEAKE, VA, 23320, USA (Type of address: Chief Executive Officer)
2020-05-08 2020-12-11 Address 500 VOLVO PARKWAY, CHESAPEAKE, VA, 23320, USA (Type of address: Chief Executive Officer)
2020-05-08 2020-12-11 Address 500 VOLVO PARKWAY, CHESAPEAKE, VA, 23320, USA (Type of address: Principal Executive Office)
2020-02-05 2020-05-08 Address 500 VOLVO PARKWAY, CHESAPEAKE, VA, 23320, USA (Type of address: Chief Executive Officer)
2020-02-05 2020-05-08 Address 500 VOLVO PARKWAY, CHESAPEAKE, VA, 23320, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220114000032 2022-01-14 CERTIFICATE OF TERMINATION 2022-01-14
201211002003 2020-12-11 AMENDMENT TO BIENNIAL STATEMENT 2020-02-01
200508002000 2020-05-08 AMENDMENT TO BIENNIAL STATEMENT 2020-02-01
200205060386 2020-02-05 BIENNIAL STATEMENT 2020-02-01
180619002006 2018-06-19 AMENDMENT TO BIENNIAL STATEMENT 2018-02-01

Complaints

Start date End date Type Satisafaction Restitution Result
2023-05-19 2023-06-29 Exchange Goods/Contract Cancelled No 0.00 No Business Response
2022-02-18 2022-03-02 Advertising/Misleading Yes 0.00 Resolved and Consumer Satisfied
2021-01-22 2021-02-11 Surcharge/Overcharge Yes 0.00 Resolved and Consumer Satisfied
2018-08-24 2018-08-29 Exchange Goods/Contract Cancelled No 0.00 Consumer Took Action

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3672416 OL VIO INVOICED 2023-07-21 500 OL - Other Violation
3667592 OL VIO INVOICED 2023-07-07 125 OL - Other Violation
3653151 OL VIO CREDITED 2023-06-05 250 OL - Other Violation
3648392 CL VIO INVOICED 2023-05-22 150 CL - Consumer Law Violation
3648393 OL VIO INVOICED 2023-05-22 850 OL - Other Violation
3648397 CL VIO INVOICED 2023-05-22 150 CL - Consumer Law Violation
3645133 TP VIO INVOICED 2023-05-12 1000 TP - Tobacco Fine Violation
3634892 SS VIO INVOICED 2023-04-28 250 SS - State Surcharge (Tobacco)
3634894 TP VIO INVOICED 2023-04-28 750 TP - Tobacco Fine Violation
3634893 TS VIO INVOICED 2023-04-28 1875 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-04-02 No data 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 No data No data
2025-03-11 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data No data No data
2025-03-04 No data 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 No data No data
2025-03-04 No data 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 No data No data
2025-02-18 No data SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data No data No data
2024-11-14 No data SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-11-14 No data 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 No data No data
2024-10-24 No data 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 No data No data
2024-10-24 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 No data No data No data
2024-10-11 No data 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 No data No data

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-11-19
Type:
Complaint
Address:
46 CHURCH STREET, GLOVERSVILLE, NY, 12078
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-07-31
Type:
Complaint
Address:
44 EAST CHURCH STREET, ADAMS, NY, 13605
Safety Health:
Health
Scope:
Partial

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State