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RAINBOW CONVENIENCE STORE, INC.

Company Details

Name: RAINBOW CONVENIENCE STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jul 2008 (17 years ago)
Date of dissolution: 25 Nov 2019
Entity Number: 3692458
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 510 NINTH AVENUE, NEW YORK, NY, United States, 10018
Principal Address: 510 NINTH AVE, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 212-947-6110

Phone +1 646-287-6315

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 510 NINTH AVENUE, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
TAHIRA AKTER Chief Executive Officer 510 NINTH AVE, NEW YORK, NY, United States, 10018

Licenses

Number Status Type Date End date
2001784-2-DCA Inactive Business 2013-12-20 2018-12-31
1299859-DCA Inactive Business 2008-09-19 2013-12-31

History

Start date End date Type Value
2010-08-02 2014-07-10 Address 510 NINTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
191125001045 2019-11-25 CERTIFICATE OF DISSOLUTION 2019-11-25
160705006609 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140710006684 2014-07-10 BIENNIAL STATEMENT 2014-07-01
100802003158 2010-08-02 BIENNIAL STATEMENT 2010-07-01
080703000338 2008-07-03 CERTIFICATE OF INCORPORATION 2008-07-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-06-26 No data 510 9TH AVE, Manhattan, NEW YORK, NY, 10018 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-12 No data 510 9TH AVE, Manhattan, NEW YORK, NY, 10018 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-29 No data 510 9TH AVE, Manhattan, NEW YORK, NY, 10018 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-21 No data 510 9TH AVE, Manhattan, NEW YORK, NY, 10018 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-09 No data 510 9TH AVE, Manhattan, NEW YORK, NY, 10018 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-09 No data 510 9TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-18 No data 510 9TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-18 No data 506 9TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-18 No data 510 9TH AVE, Manhattan, NEW YORK, NY, 10018 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-15 No data 510 9TH AVE, Manhattan, NEW YORK, NY, 10018 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
2515545 RENEWAL INVOICED 2016-12-16 110 Cigarette Retail Dealer Renewal Fee
2178807 OL VIO INVOICED 2015-09-29 125 OL - Other Violation
1875557 RENEWAL INVOICED 2014-11-06 110 Cigarette Retail Dealer Renewal Fee
1532596 LICENSE INVOICED 2013-12-11 85 Cigarette Retail Dealer License Fee
947716 RENEWAL INVOICED 2011-10-18 110 CRD Renewal Fee
155518 LL VIO INVOICED 2011-09-14 750 LL - License Violation
170712 WS VIO INVOICED 2011-09-06 50 WS - W&H Non-Hearable Violation
947717 RENEWAL INVOICED 2009-10-14 110 CRD Renewal Fee
908094 LICENSE INVOICED 2008-09-22 85 Cigarette Retail Dealer License Fee
482429 RENEWAL INVOICED 2007-11-14 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-21 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

Date of last update: 17 Jan 2025

Sources: New York Secretary of State