RALPH AVE DOLLAR INC
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| Name: | RALPH AVE DOLLAR INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2018 (7 years ago) |
| Entity Number: | 5274868 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1590 RALPH AVE, BROOKLYN, NY, United States, 11236 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH AVE DOLLAR INC | DOS Process Agent | 1590 RALPH AVE, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| SEE LIANG NG | Chief Executive Officer | 1590 RALPH AVE, BROOKLYN, NY, United States, 11236 |
| Number | Type | Address |
|---|---|---|
| 735032 | Retail grocery store | 1590 RALPH AVE, BROOKLYN, NY, 11236 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 1590 RALPH AVE, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-03-24 | 2024-04-18 | Address | 1590 RALPH AVE, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2020-03-24 | 2024-04-18 | Address | 1590 RALPH AVE, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 2018-01-26 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418004619 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220122000972 | 2022-01-22 | BIENNIAL STATEMENT | 2022-01-22 |
| 200324060055 | 2020-03-24 | BIENNIAL STATEMENT | 2020-01-01 |
| 180126010269 | 2018-01-26 | CERTIFICATE OF INCORPORATION | 2018-01-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3397585 | CL VIO | INVOICED | 2021-12-22 | 4550 | CL - Consumer Law Violation |
| 3369136 | CL VIO | CREDITED | 2021-09-10 | 3250 | CL - Consumer Law Violation |
| 3347066 | CL VIO | VOIDED | 2021-07-07 | 4550 | CL - Consumer Law Violation |
| 3310132 | CL VIO | VOIDED | 2021-03-18 | 3250 | CL - Consumer Law Violation |
| 3293630 | CL VIO | VOIDED | 2021-02-09 | 4550 | CL - Consumer Law Violation |
| 3253789 | CL VIO | VOIDED | 2020-11-05 | 3250 | CL - Consumer Law Violation |
| 3235406 | CL VIO | VOIDED | 2020-09-25 | 4550 | CL - Consumer Law Violation |
| 3167672 | CL VIO | INVOICED | 2020-03-09 | 175 | CL - Consumer Law Violation |
| 3167673 | OL VIO | INVOICED | 2020-03-09 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-11-01 | Default Decision | 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 |
| 2020-06-01 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 13 | No data | 13 | No data |
| 2020-02-27 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2020-02-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State