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RICHMOND FRUIT, INC.

RICHMOND FRUIT, INC.

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Company Details

Name:	RICHMOND FRUIT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Mar 2008 (17 years ago)
Entity Number:	3648979
ZIP code:	10312
County:	Richmond
Place of Formation:	New York
Address:	3868-3870 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10312
Principal Address:	3868-3870 RICHMOND AVE, STATEN ISLAND, NY, United States, 10306

Contact Details

Phone +1 718-356-9503

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
AHMED WASEEM	Chief Executive Officer	415 ATLANTIC AVE, STATEN ISLAND, NY, United States, 10305

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3868-3870 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10312

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
641281	No data	Retail grocery store	No data	No data	No data	3868 RICHMOND AVE, STATEN ISLAND, NY, 10312	No data
0081-23-122331	No data	Alcohol sale	2023-09-11	2023-09-11	2026-09-30	3868 70 RICHMOND AVENUE, STATEN ISLAND, New York, 10312	Grocery Store
2072867-1-DCA	Active	Business	2018-06-07	No data	2023-11-30	No data	No data

History

Start date	End date	Type	Value
2024-07-15	2024-07-15	Address	415 ATLANTIC AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer)
2010-03-31	2024-07-15	Address	415 ATLANTIC AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer)
2008-03-25	2024-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-03-25	2024-07-15	Address	3868-3870 RICHMOND AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240715002143	2024-07-15	BIENNIAL STATEMENT	2024-07-15
100331003102	2010-03-31	BIENNIAL STATEMENT	2010-03-01
080325000335	2008-03-25	CERTIFICATE OF INCORPORATION	2008-03-25

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3600090	WM VIO	INVOICED	2023-02-17	200	WM - W&M Violation
3600089	OL VIO	INVOICED	2023-02-17	350	OL - Other Violation
3597278	SCALE-01	INVOICED	2023-02-13	20	SCALE TO 33 LBS
3427495	TS VIO	INVOICED	2022-03-17	2500	TS - State Fines (Tobacco)
3427496	SS VIO	INVOICED	2022-03-17	250	SS - State Surcharge (Tobacco)
3420199	RENEWAL	INVOICED	2022-02-23	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3396017	WM VIO	INVOICED	2021-12-16	800	WM - W&M Violation
3396016	OL VIO	INVOICED	2021-12-16	750	OL - Other Violation
3393841	RENEWAL	INVOICED	2021-12-07	200	Tobacco Retail Dealer Renewal Fee
3393899	RENEWAL	INVOICED	2021-12-07	200	Electronic Cigarette Dealer Renewal
3372736	WM VIO	CREDITED	2021-09-24	50	WM - W&M Violation
3372735	OL VIO	CREDITED	2021-09-24	375	OL - Other Violation
3372770	TS VIO	CREDITED	2021-09-24	1875	TS - State Fines (Tobacco)
3372769	SS VIO	CREDITED	2021-09-24	250	SS - State Surcharge (Tobacco)
3372361	SCALE-01	INVOICED	2021-09-23	20	SCALE TO 33 LBS
3248882	CL VIO	INVOICED	2020-10-26	5600	CL - Consumer Law Violation
3189887	TS VIO	INVOICED	2020-07-06	1000	TS - State Fines (Tobacco)
3189888	SS VIO	INVOICED	2020-07-06	50	SS - State Surcharge (Tobacco)
3179619	CL VIO	CREDITED	2020-05-12	4000	CL - Consumer Law Violation
3160162	RENEWAL	INVOICED	2020-02-19	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3140482	TP VIO	INVOICED	2020-01-06	1000	TP - Tobacco Fine Violation
3107978	RENEWAL	INVOICED	2019-10-29	200	Tobacco Retail Dealer Renewal Fee
3090739	RENEWAL	INVOICED	2019-09-27	200	Electronic Cigarette Dealer Renewal
3049603	OL VIO	CREDITED	2019-06-21	437.5	OL - Other Violation
3049604	WM VIO	CREDITED	2019-06-21	100	WM - W&M Violation
3049676	OL VIO	INVOICED	2019-06-21	375	OL - Other Violation
3049675	CL VIO	INVOICED	2019-06-21	350	CL - Consumer Law Violation
3049602	CL VIO	CREDITED	2019-06-21	525	CL - Consumer Law Violation
3049677	WM VIO	INVOICED	2019-06-21	100	WM - W&M Violation
3047819	SCALE-01	INVOICED	2019-06-18	40	SCALE TO 33 LBS
2763367	LICENSE	INVOICED	2018-03-23	200	Electronic Cigarette Dealer License Fee
2731217	RENEWAL	INVOICED	2018-01-20	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2710129	RENEWAL	INVOICED	2017-12-14	110	Cigarette Retail Dealer Renewal Fee
2691439	TP VIO	INVOICED	2017-11-08	750	TP - Tobacco Fine Violation
2651091	CL VIO	INVOICED	2017-08-03	700	CL - Consumer Law Violation
2651092	OL VIO	INVOICED	2017-08-03	250	OL - Other Violation
2630470	OL VIO	CREDITED	2017-06-26	125	OL - Other Violation
2630469	CL VIO	CREDITED	2017-06-26	350	CL - Consumer Law Violation
2625663	SCALE-01	INVOICED	2017-06-15	40	SCALE TO 33 LBS
2284933	RENEWAL	INVOICED	2016-02-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2226731	RENEWAL	INVOICED	2015-12-02	110	Cigarette Retail Dealer Renewal Fee
2123548	WM VIO	INVOICED	2015-07-09	300	WM - W&M Violation
2119005	SCALE02	INVOICED	2015-07-02	40	SCALE TO 661 LBS
1748570	SCALE02	INVOICED	2014-08-04	40	SCALE TO 661 LBS
1605997	RENEWAL	INVOICED	2014-02-28	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1524131	RENEWAL	INVOICED	2013-12-04	110	Cigarette Retail Dealer Renewal Fee
223094	WH VIO	INVOICED	2013-10-02	60	WH - W&M Hearable Violation
350730	CNV_SI	INVOICED	2013-09-19	40	SI - Certificate of Inspection fee (scales)
340957	CNV_SI	INVOICED	2012-11-20	40	SI - Certificate of Inspection fee (scales)
988395	RENEWAL	INVOICED	2012-01-20	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1045442	RENEWAL	INVOICED	2011-10-18	110	CRD Renewal Fee
140273	WH VIO	INVOICED	2010-09-28	150	WH - W&M Hearable Violation
140274	WH VIO	INVOICED	2010-08-23	100	WH - W&M Hearable Violation
131174	LL VIO	INVOICED	2010-07-01	100	LL - License Violation
139637	WH VIO	INVOICED	2010-07-01	100	WH - W&M Hearable Violation
133845	PL VIO	INVOICED	2010-05-27	2000	PL - Padlock Violation
998155	CNV_TFEE	INVOICED	2010-05-06	2.200000047683716	WT and WH - Transaction Fee
998156	LICENSE	INVOICED	2010-05-06	110	Cigarette Retail Dealer License Fee
988396	RENEWAL	INVOICED	2010-02-02	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
111824	LL VIO	INVOICED	2009-11-17	100	LL - License Violation
121641	WH VIO	INVOICED	2009-11-13	200	WH - W&M Hearable Violation
121464	WH VIO	INVOICED	2009-08-14	100	WH - W&M Hearable Violation
305753	CNV_SI	INVOICED	2009-08-12	20	SI - Certificate of Inspection fee (scales)
898428	LICENSE	INVOICED	2008-07-16	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
901091	LICENSE	INVOICED	2008-06-13	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-10	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2023-02-10	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2023-02-10	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2021-09-22	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2021-09-22	Default Decision	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	No data	1	No data
2021-09-22	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2021-09-22	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	2	No data
2020-05-07	Default Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	16	No data	16	No data
2019-10-26	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-10-26	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-06-10	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-06-10	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2019-06-10	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
2019-06-10	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2019-06-10	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2017-10-20	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-06-08	Default Decision	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	No data	1	No data
2017-06-08	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
2015-06-26	Pleaded	CUSTOMER SCALE IS NOT OF SUFFICIENT CAPACITY	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2020-05-27

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

16875.00

Total Face Value Of Loan:

16875.00

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$16,875

Date Approved:

2020-05-27

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$16,875

Race:

Asian

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$17,043.28

Servicing Lender:

TD Bank, National Association

Use of Proceeds:

Payroll: $16,875

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State