Name: | RIVERDALE GOURMET INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Mar 2005 (20 years ago) |
Entity Number: | 3173390 |
ZIP code: | 10463 |
County: | Bronx |
Place of Formation: | New York |
Address: | 3543 RIVERDALE AVENUE, BRONX, NY, United States, 10463 |
Contact Details
Phone +1 718-432-3015
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
SHAMSAN MOBAREZ | Chief Executive Officer | 3543 RIVERDALE AVENUE, BRONX, NY, United States, 10463 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 3543 RIVERDALE AVENUE, BRONX, NY, United States, 10463 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
605856 | No data | Retail grocery store | No data | No data | No data | 3543 RIVERDALE AVE, BRONX, NY, 10463 | No data |
0081-23-122785 | No data | Alcohol sale | 2023-09-14 | 2023-09-14 | 2026-09-30 | 3543 RIVERDALE AVE, BRONX, New York, 10463 | Grocery Store |
2071184-1-DCA | Active | Business | 2018-05-15 | No data | 2023-11-30 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2024-11-29 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2005-03-07 | 2009-04-09 | Address | 4032 EAST TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
2005-03-07 | 2024-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130508002352 | 2013-05-08 | BIENNIAL STATEMENT | 2013-03-01 |
110607002983 | 2011-06-07 | BIENNIAL STATEMENT | 2011-03-01 |
090409002046 | 2009-04-09 | BIENNIAL STATEMENT | 2009-03-01 |
050307000728 | 2005-03-07 | CERTIFICATE OF INCORPORATION | 2005-03-07 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3563321 | OL VIO | INVOICED | 2022-12-07 | 100 | OL - Other Violation |
3563322 | WM VIO | INVOICED | 2022-12-07 | 75 | WM - W&M Violation |
3562145 | SCALE-01 | INVOICED | 2022-12-05 | 20 | SCALE TO 33 LBS |
3491819 | LICENSEDOC15 | INVOICED | 2022-08-29 | 15 | License Document Replacement |
3444508 | TP VIO | INVOICED | 2022-05-04 | 750 | TP - Tobacco Fine Violation |
3444158 | SS VIO | INVOICED | 2022-05-04 | 250 | SS - State Surcharge (Tobacco) |
3444159 | TS VIO | INVOICED | 2022-05-04 | 50 | TS - State Fines (Tobacco) |
3444160 | OL VIO | INVOICED | 2022-05-04 | 500 | OL - Other Violation |
3410112 | RENEWAL | INVOICED | 2022-01-26 | 200 | Electronic Cigarette Dealer Renewal |
3387570 | RENEWAL | INVOICED | 2021-11-05 | 200 | Tobacco Retail Dealer Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-12-02 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
2022-12-02 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
2022-12-02 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
2022-12-02 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
2022-05-02 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
2022-05-02 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
2022-05-02 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
2020-02-13 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
2020-02-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
2018-07-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State