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  5. JAMES R VURCKIO, INC.

JAMES R VURCKIO, INC.

Company Details

Name: JAMES R VURCKIO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jul 1995 (30 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 1940552
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 1781 ARTHUR KILL ROAD, STATEN ISLAND, NY, United States, 10312

Contact Details

Phone +1 718-948-1027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1781 ARTHUR KILL ROAD, STATEN ISLAND, NY, United States, 10312

Chief Executive Officer

Name Role Address
JAMES R. VURCKIO Chief Executive Officer 1781 ARTHUR KILL ROAD, STATEN ISLAND, NY, United States, 10312

Licenses

Number Status Type Date End date
1044267-DCA Inactive Business 2011-03-03 2014-12-31

History

Start date End date Type Value
1995-07-20 1997-07-16 Address 1781 ARTHUR KILL RD., STATEN ISLAND, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2053051 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
070802002331 2007-08-02 BIENNIAL STATEMENT 2007-07-01
050909002380 2005-09-09 BIENNIAL STATEMENT 2005-07-01
030801002054 2003-08-01 BIENNIAL STATEMENT 2003-07-01
010801002208 2001-08-01 BIENNIAL STATEMENT 2001-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2654699 OL VIO INVOICED 2017-08-11 500 OL - Other Violation
2640015 TP VIO INVOICED 2017-07-11 500 TP - Tobacco Fine Violation
2323997 TP VIO CREDITED 2016-04-12 300 TP - Tobacco Fine Violation
2323735 OL VIO CREDITED 2016-04-12 250 OL - Other Violation
2321064 PETROL-32 INVOICED 2016-04-08 80 PETROL PUMP DIESEL
2321063 PETROL-19 INVOICED 2016-04-08 320 PETROL PUMP BLEND
2226655 PL VIO INVOICED 2015-12-02 500 PL - Padlock Violation
2209212 PETROL-19 INVOICED 2015-11-04 160 PETROL PUMP BLEND
2208214 PETROL-32 INVOICED 2015-11-02 80 PETROL PUMP DIESEL
2208213 PETROL-19 INVOICED 2015-11-02 160 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-01 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2016-04-01 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2015-10-28 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2014-02-27 Pleaded DCA COMPLAINT SIGN NOT POSTED AT ALL 1 1 No data No data
2014-02-27 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 2 2 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

1781 ARTHUR KILL ROAD, STATEN ISLAND, NY, United States, 10312

ARTHUR-ARDEN LLC WALTER G. KAUFMAN INC.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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