| Name: | RICHMOND EMPORIUM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 1997 (28 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2114575 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1307 ARTHUR KILL ROAD, STATEN ISLAND, NY, United States, 10309 |
Contact Details
Phone +1 718-227-4645
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1307 ARTHUR KILL ROAD, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| TANVEER A. NAZIR | Chief Executive Officer | 1307 ARTHUR KILL ROAD, STATEN ISLAND, NY, United States, 10309 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1066266-DCA | Inactive | Business | 2003-04-14 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2111011 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 070221002642 | 2007-02-21 | BIENNIAL STATEMENT | 2007-02-01 |
| 050307002789 | 2005-03-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 991014002317 | 1999-10-14 | BIENNIAL STATEMENT | 1999-02-01 |
| 970219000587 | 1997-02-19 | CERTIFICATE OF INCORPORATION | 1997-02-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-26 | No data | 1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-24 | No data | 1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-02 | No data | 1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-23 | No data | 1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-14 | No data | 1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-10 | No data | 1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-08 | No data | 1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-28 | No data | 1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-06 | No data | 1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-14 | No data | 1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | No 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 |
|---|---|---|---|---|---|
| 2926158 | RENEWAL | INVOICED | 2018-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2833372 | PROCESSING | INVOICED | 2018-08-27 | 50 | License Processing Fee |
| 2833371 | DCA-SUS | CREDITED | 2018-08-27 | 150 | Suspense Account |
| 2780624 | LICENSE | CREDITED | 2018-04-24 | 200 | Electronic Cigarette Dealer License Fee |
| 2696592 | SS VIO | INVOICED | 2017-11-20 | 50 | SS - State Surcharge (Tobacco) |
| 2696593 | TS VIO | INVOICED | 2017-11-20 | 1000 | TS - State Fines (Tobacco) |
| 2663071 | SS VIO | CREDITED | 2017-09-06 | 50 | SS - State Surcharge (Tobacco) |
| 2663070 | TP VIO | INVOICED | 2017-09-06 | 1000 | TP - Tobacco Fine Violation |
| 2651801 | CL VIO | INVOICED | 2017-08-04 | 1050 | CL - Consumer Law Violation |
| 2651802 | WM VIO | INVOICED | 2017-08-04 | 1400 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-10 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-06-10 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-05-08 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2017-05-08 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-05-08 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2017-05-08 | Default Decision | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 1 | No data |
| 2017-05-08 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2016-04-06 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2016-04-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-04-06 | 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 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
