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RICHMOND ROAD AMOCO, INC.

Company Details

Name: RICHMOND ROAD AMOCO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 1998 (27 years ago)
Entity Number: 2255933
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 708 RICHMOND RD, STATEN ISLAND, NY, United States, 10304

Contact Details

Phone +1 718-448-2100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DINA K ELGAWLY Chief Executive Officer 708 RICHMOND RD, STATEN ISLAND, NY, United States, 10304

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 708 RICHMOND RD, STATEN ISLAND, NY, United States, 10304

Licenses

Number Status Type Date End date
1045967-DCA Inactive Business 2000-10-27 2019-12-31

History

Start date End date Type Value
2000-06-16 2004-05-26 Address 708 RICHMOND RD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
2000-06-16 2004-05-26 Address 708 RICHMOND RD, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office)
2000-06-16 2004-05-26 Address 708 RICHMOND RD, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)
1998-05-04 2000-06-16 Address 1304 ROCKLAND AVENUE,APT.1H, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200504061314 2020-05-04 BIENNIAL STATEMENT 2020-05-01
120515006206 2012-05-15 BIENNIAL STATEMENT 2012-05-01
100517002969 2010-05-17 BIENNIAL STATEMENT 2010-05-01
080513002322 2008-05-13 BIENNIAL STATEMENT 2008-05-01
060505003158 2006-05-05 BIENNIAL STATEMENT 2006-05-01
040526002688 2004-05-26 BIENNIAL STATEMENT 2004-05-01
020507002575 2002-05-07 BIENNIAL STATEMENT 2002-05-01
000616002109 2000-06-16 BIENNIAL STATEMENT 2000-05-01
980504000691 1998-05-04 CERTIFICATE OF INCORPORATION 1998-05-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-18 No data 708 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-11 No data 708 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-17 No data 708 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-29 No data 708 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-09 No data 708 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-03 No data 708 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-02 No data 708 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-08 No data 708 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-30 No data 708 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 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 708 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3583527 PETROL-19 INVOICED 2023-01-18 400 PETROL PUMP BLEND
3473557 PETROL-19 INVOICED 2022-08-17 400 PETROL PUMP BLEND
3342521 PETROL-19 INVOICED 2021-06-29 400 PETROL PUMP BLEND
3142710 PETROL-19 INVOICED 2020-01-10 400 PETROL PUMP BLEND
3044025 PETROL-19 INVOICED 2019-06-07 400 PETROL PUMP BLEND
2992526 TP VIO INVOICED 2019-02-28 1500 TP - Tobacco Fine Violation
2982024 PETROL-19 INVOICED 2019-02-14 400 PETROL PUMP BLEND
2884057 PETROL-19 INVOICED 2018-09-13 400 PETROL PUMP BLEND
2714277 PETROL-19 INVOICED 2017-12-21 400 PETROL PUMP BLEND
2704496 RENEWAL INVOICED 2017-12-02 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-30 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-02-20 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-02-20 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-11-23 Pleaded BUSINESS ALLOWED THE SALE OF FUEL AND/OR THE USE OF A PUMP WHICH DREW FUEL FROM THE STORAGE TANK WHILE THE TRUCK WAS DELIVERYING FUEL INTO THE STORAGE TRUCK 1 1 No data No data

Date of last update: 03 Jan 2025

Sources: New York Secretary of State