| 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
| Name | Role | Address |
|---|---|---|
| JIANREN CHEN | DOS Process Agent | 899 WESTCHESTER AVE., BRONX, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| JIANREN CHEN | Chief Executive Officer | 899 WESTCHESTER AVE, BRONX, NY, United States, 10459 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-22 | No data | 899 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-18 | No data | 899 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-29 | No data | 899 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Pass | 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 |
|---|---|---|---|---|---|
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 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 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
