| Name: | R&E GROCERY & CONVENIENCE STORE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 2005 (19 years ago) |
| Date of dissolution: | 13 Jan 2020 |
| Entity Number: | 3257918 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 124-05 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 718-847-0930
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 124-05 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2034450-1-DCA | Inactive | Business | 2016-03-15 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200113000465 | 2020-01-13 | CERTIFICATE OF DISSOLUTION | 2020-01-13 |
| 050919000539 | 2005-09-19 | CERTIFICATE OF INCORPORATION | 2005-09-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-24 | No data | 12405 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-17 | No data | 12405 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11419 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-03 | No data | 12405 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-22 | No data | 12405 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-11 | No data | 12405 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-05 | No data | 12405 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-21 | No data | 12405 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Pass | 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 |
|---|---|---|---|---|---|
| 2708973 | SS VIO | INVOICED | 2017-12-12 | 50 | SS - State Surcharge (Tobacco) |
| 2708974 | TS VIO | INVOICED | 2017-12-12 | 1500 | TS - State Fines (Tobacco) |
| 2674070 | TP VIO | INVOICED | 2017-10-06 | 2000 | TP - Tobacco Fine Violation |
| 2674071 | SS VIO | CREDITED | 2017-10-06 | 50 | SS - State Surcharge (Tobacco) |
| 2642786 | PL VIO | INVOICED | 2017-07-17 | 500 | PL - Padlock Violation |
| 2593396 | SS VIO | INVOICED | 2017-04-20 | 50 | SS - State Surcharge (Tobacco) |
| 2593395 | TP VIO | INVOICED | 2017-04-20 | 1050 | TP - Tobacco Fine Violation |
| 2593394 | TS VIO | INVOICED | 2017-04-20 | 750 | TS - State Fines (Tobacco) |
| 2383624 | SS VIO | CREDITED | 2016-07-14 | 50 | SS - State Surcharge (Tobacco) |
| 2383623 | TP VIO | CREDITED | 2016-07-14 | 1050 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-11 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-07-11 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-07-11 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-05 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-07-05 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-07-05 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
