| Name: | FAMILY DOLLAR STORES OF NEW YORK, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jan 2022 (3 years ago) |
| Entity Number: | 6375169 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Virginia |
| Foreign Legal Name: | FAMILY DOLLAR STORES OF NEW YORK, LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 300555 | Retail grocery store | No data | No data | No data | 1256 ALBANY ST, UTICA, NY, 13501 | No data |
| 706210 | Retail grocery store | No data | No data | No data | 3364 BAILEY AVE, BUFFALO, NY, 14215 | No data |
| 706032 | Retail grocery store | No data | No data | No data | 3947 BAILEY AVE, BUFFALO, NY, 14226 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-23 | 2024-02-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-01-14 | 2022-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229002429 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 220323003531 | 2022-03-23 | CERTIFICATE OF PUBLICATION | 2022-03-23 |
| 220114000038 | 2022-01-14 | APPLICATION OF AUTHORITY | 2022-01-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3670793 | OL VIO | INVOICED | 2023-07-18 | 1100 | OL - Other Violation |
| 3632884 | OL VIO | CREDITED | 2023-04-24 | 675 | OL - Other Violation |
| 3130250 | OL VIO | INVOICED | 2019-12-20 | 250 | OL - Other Violation |
| 3108000 | OL VIO | CREDITED | 2019-10-29 | 375 | OL - Other Violation |
| 2774111 | DCA-SUS | CREDITED | 2018-04-10 | 550 | Suspense Account |
| 2764327 | OL VIO | INVOICED | 2018-03-26 | 750 | OL - Other Violation |
| 2738345 | OL VIO | CREDITED | 2018-02-01 | 375 | OL - Other Violation |
| 2590112 | CL VIO | INVOICED | 2017-04-14 | 350 | CL - Consumer Law Violation |
| 2590113 | OL VIO | INVOICED | 2017-04-14 | 500 | OL - Other Violation |
| 2151450 | LL VIO | INVOICED | 2015-08-14 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-19 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2023-04-21 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2023-04-21 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2023-04-21 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2019-10-18 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-01-22 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2015-08-04 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2015-08-04 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2015-08-04 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
