| Name: | DOLLAR AND UP GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2018 (7 years ago) |
| Entity Number: | 5356390 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 114-08 LIBERTY AVE, S RICHMOND HILL, NY, United States, 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOLLAR AND UP GROCERY CORP | DOS Process Agent | 114-08 LIBERTY AVE, S RICHMOND HILL, NY, United States, 11419 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180608010512 | 2018-06-08 | CERTIFICATE OF INCORPORATION | 2018-06-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-08-11 | No data | 11408 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3198504 | CL VIO | INVOICED | 2020-08-13 | 1000 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-08-11 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 4 | 4 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6133508402 | 2021-02-10 | 0202 | PPS | 11408 Liberty Ave, South Richmond Hill, NY, 11419-1810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3720317409 | 2020-05-07 | 0202 | PPP | 11408 Liberty Avenue, Richmond Hill, NY, 11419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
