| Name: | C & D DOLLAR DEAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2017 (7 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 172 DYCKMAN STREET, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| KEDIAN HU | Chief Executive Officer | 172 DYCKMAN STREET, NEW YORK, NY, United States, 10040 |
| 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 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-19 | No data | 172 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-17 | C & D DOLLAR DEAL | 172 DYCKMAN ST, NEW YORK, New York, NY, 10040 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-03-13 | No data | 172 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-28 | No data | 172 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-17 | No data | 172 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-12 | No data | 172 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | Fail | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
