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DOLLAR JACKPOT OF WESTCHESTER INC

Company Details

Name: DOLLAR JACKPOT OF WESTCHESTER INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2017 (8 years ago)
Entity Number: 5151884
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 899 WESTCHESTER AVE., BRONX, NY, United States, 10459
Principal Address: 899 WESTCHESTER AVE, BRONX, NY, United States, 10459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JIANREN CHEN DOS Process Agent 899 WESTCHESTER AVE., BRONX, NY, United States, 10459

Chief Executive Officer

Name Role Address
JIANREN CHEN Chief Executive Officer 899 WESTCHESTER AVE, BRONX, NY, United States, 10459

Filings

Filing Number Date Filed Type Effective Date
221123002934 2022-11-23 BIENNIAL STATEMENT 2021-06-01
170609010276 2017-06-09 CERTIFICATE OF INCORPORATION 2017-06-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3397112 CL VIO INVOICED 2021-12-21 8750 CL - Consumer Law Violation
3234147 CL VIO CREDITED 2020-09-21 17500 CL - Consumer Law Violation
3196573 CL VIO INVOICED 2020-08-03 9100 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-27 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
2020-05-22 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 50 No data 25 25
2020-04-18 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 26 No data 26 No data

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16752.00
Total Face Value Of Loan:
16752.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16752
Current Approval Amount:
16752
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16964.66

Date of last update: 24 Mar 2025

Sources: New York Secretary of State