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C & D DOLLAR DEAL INC.
Company Details
| Name: |
C & D DOLLAR DEAL INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
02 Aug 2017 (8 years ago)
|
| Entity Number: |
5180438 |
| ZIP code: |
10040
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
172 DYCKMAN STREET, NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
172 DYCKMAN STREET, NEW YORK, NY, United States, 10040
|
Chief Executive Officer
| Name |
Role |
Address |
|
KEDIAN HU
|
Chief Executive Officer
|
172 DYCKMAN STREET, NEW YORK, NY, United States, 10040
|
History
| Start date |
End date |
Type |
Value |
|
2017-08-02
|
2024-04-17
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
191115060114
|
2019-11-15
|
BIENNIAL STATEMENT
|
2019-08-01
|
|
170802010537
|
2017-08-02
|
CERTIFICATE OF INCORPORATION
|
2017-08-02
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3201374
|
CL VIO
|
INVOICED
|
2020-08-27
|
1750
|
CL - Consumer Law Violation
|
|
3176229
|
CL VIO
|
CREDITED
|
2020-04-21
|
1250
|
CL - Consumer Law Violation
|
|
3107847
|
OL VIO
|
INVOICED
|
2019-10-29
|
250
|
OL - Other Violation
|
|
2731609
|
CL VIO
|
INVOICED
|
2018-01-22
|
175
|
CL - Consumer Law Violation
|
|
2731610
|
OL VIO
|
INVOICED
|
2018-01-22
|
500
|
OL - Other Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2020-03-13
|
Default Decision
|
SELLER INCREASES PRICE ON AN ITEM DECLARED IN SHORT SUPPLY
|
5
|
No data
|
5
|
No data
|
|
2019-10-17
|
Pleaded
|
BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM
|
1
|
1
|
No data
|
No data
|
|
2018-01-12
|
Pleaded
|
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
|
1
|
1
|
No data
|
No data
|
|
2018-01-12
|
Pleaded
|
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
|
4
|
4
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
5625.00
Total Face Value Of Loan:
5625.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Date Approved:
2020-06-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5625
Current Approval Amount:
5625
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
5703.9
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
