RIVER CHEMISTS CORP.
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| Name: | RIVER CHEMISTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2007 (18 years ago) |
| Entity Number: | 3492462 |
| ZIP code: | 10463 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 3721 RIVERDALE AVE, BRONX, NY, United States, 10463 |
| Address: | 3721 riverdale avenue, BRONX, NY, United States, 10463 |
Contact Details
Phone +1 718-549-6709
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| vyacheslav shamalov | Agent | 3721 riverdale avenue, BRONX, NY, 10463 |
| Name | Role | Address |
|---|---|---|
| ROMAN SHAMALOV | Chief Executive Officer | 181-18 KILDARE RD, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 3721 riverdale avenue, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2034164-DCA | Inactive | Business | 2016-03-08 | 2017-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-12 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-17 | 2024-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-19 | 2024-03-13 | Address | 263 COMMACK RD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2009-05-08 | 2024-03-13 | Address | 181-18 KILDARE RD, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2009-05-08 | 2012-08-24 | Address | 181-18 KILDARE RD, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313001446 | 2024-03-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-12 |
| 130319002271 | 2013-03-19 | BIENNIAL STATEMENT | 2013-03-01 |
| 120824002314 | 2012-08-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090508003123 | 2009-05-08 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321000378 | 2007-03-21 | CERTIFICATE OF INCORPORATION | 2007-03-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3283531 | CL VIO | INVOICED | 2021-01-14 | 14350 | CL - Consumer Law Violation |
| 3257990 | CL VIO | CREDITED | 2020-11-16 | 10250 | CL - Consumer Law Violation |
| 3193454 | CL VIO | VOIDED | 2020-07-31 | 10250 | CL - Consumer Law Violation |
| 3184937 | CL VIO | VOIDED | 2020-06-30 | 10250 | CL - Consumer Law Violation |
| 2340115 | OL VIO | INVOICED | 2016-05-04 | 375 | OL - Other Violation |
| 2294633 | LICENSE | INVOICED | 2016-03-08 | 150 | Dealer in Products for the Disabled License Fee |
| 1779362 | OL VIO | INVOICED | 2014-09-11 | 375 | OL - Other Violation |
| 1779361 | CL VIO | INVOICED | 2014-09-11 | 175 | CL - Consumer Law Violation |
| 151236 | CL VIO | INVOICED | 2011-10-20 | 500 | CL - Consumer Law Violation |
| 127390 | CL VIO | INVOICED | 2010-08-10 | 1000 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-06-18 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 41 | No data | 41 | No data |
| 2016-04-27 | 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 |
| 2014-09-05 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| 2014-09-05 | Pleaded | PHARMACY FAILED TO DISPLAY THE MOST RECENT PRESCRIPTION PRICE LIST WITHIN THE LAST WEEK. | 1 | 1 | No data | No data |
| 2014-09-05 | 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State