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RICHMOND OPERATING, LLC

RICHMOND OPERATING, LLC

Company Details

Name:	RICHMOND OPERATING, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Sep 2008 (16 years ago)
Entity Number:	3725166
ZIP code:	11530
County:	Kings
Place of Formation:	New York
Address:	1140 FRANKLIN AVE, STRE 206, GARDEN CITY, NY, United States, 11530

Contact Details

Phone +1 646-612-7350

DOS Process Agent

Name	Role	Address
RICHMOND OPERATING, LLC	DOS Process Agent	1140 FRANKLIN AVE, STRE 206, GARDEN CITY, NY, United States, 11530

Licenses

Number	Status	Type	Date	End date
2074371-1-DCA	Inactive	Business	2018-06-25	2023-11-30
1341198-DCA	Inactive	Business	2009-12-21	2024-12-31

History

Start date	End date	Type	Value
2023-10-05	2024-09-01	Address	1140 FRANKLIN AVE, STRE 206, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2016-09-06	2023-10-05	Address	275 MADISON AVE., 37TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-09-25	2016-09-06	Address	364 MASPETH AVE., BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240901034996	2024-09-01	BIENNIAL STATEMENT	2024-09-01
231005000437	2023-10-05	BIENNIAL STATEMENT	2022-09-01
200904060230	2020-09-04	BIENNIAL STATEMENT	2020-09-01
180904009054	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160906007644	2016-09-06	BIENNIAL STATEMENT	2016-09-01
140903006373	2014-09-03	BIENNIAL STATEMENT	2014-09-01
120911006199	2012-09-11	BIENNIAL STATEMENT	2012-09-01
100910002963	2010-09-10	BIENNIAL STATEMENT	2010-09-01
090414000115	2009-04-14	CERTIFICATE OF PUBLICATION	2009-04-14
080925000567	2008-09-25	ARTICLES OF ORGANIZATION	2008-09-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-25	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-03	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-19	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-08	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-11	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-19	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-28	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-21	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-24	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-09	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-30	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-29	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-10	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-26	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-02	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-23	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-28	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-12	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-11	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-29	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-26	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-19	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-12	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-17	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-11	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-16	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-14	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-12	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Samples Obtained	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-30	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-24	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-04	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-03	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-13	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-21	No data	1705 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	NOH Withdrawn	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
3535214	RENEWAL	INVOICED	2022-10-07	200	Tobacco Retail Dealer Renewal Fee
3464003	PETROL-19	INVOICED	2022-07-19	480	PETROL PUMP BLEND
3373324	RENEWAL	INVOICED	2021-09-28	200	Electronic Cigarette Dealer Renewal
3359633	PETROL-19	INVOICED	2021-08-12	480	PETROL PUMP BLEND
3245555	RENEWAL	INVOICED	2020-10-12	200	Tobacco Retail Dealer Renewal Fee
3192137	PETROL-19	INVOICED	2020-07-22	480	PETROL PUMP BLEND
3105002	RENEWAL	INVOICED	2019-10-21	200	Electronic Cigarette Dealer Renewal
3077542	OL VIO	INVOICED	2019-08-29	500	OL - Other Violation
3070118	PETROL-19	INVOICED	2019-08-05	480	PETROL PUMP BLEND
2921162	PETROL-19	INVOICED	2018-10-31	80	PETROL PUMP BLEND
2913670	RENEWAL	INVOICED	2018-10-22	200	Tobacco Retail Dealer Renewal Fee
2834971	PETROL-19	INVOICED	2018-08-30	400	PETROL PUMP BLEND
2790802	OL VIO	INVOICED	2018-05-17	250	OL - Other Violation
2780120	LICENSE	INVOICED	2018-04-23	200	Electronic Cigarette Dealer License Fee
2610454	SS VIO	INVOICED	2017-05-11	50	SS - State Surcharge (Tobacco)
2610452	TS VIO	INVOICED	2017-05-11	750	TS - State Fines (Tobacco)
2610453	TP VIO	INVOICED	2017-05-11	750	TP - Tobacco Fine Violation
2597005	PETROL-19	INVOICED	2017-04-28	480	PETROL PUMP BLEND
2518000	PETROL-19	INVOICED	2016-12-20	160	PETROL PUMP BLEND
2515808	RENEWAL	INVOICED	2016-12-16	110	Cigarette Retail Dealer Renewal Fee
2512306	PETROL-19	INVOICED	2016-12-14	320	PETROL PUMP BLEND
2221314	PETROL-19	INVOICED	2015-11-23	160	PETROL PUMP BLEND
2216460	PETROL-19	INVOICED	2015-11-16	320	PETROL PUMP BLEND
1879126	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
1718541	DCA-SUS	CREDITED	2014-06-30	375	Suspense Account
1686151	WM VIO	INVOICED	2014-05-21	200	WM - W&M Violation
1685724	PETROL-19	INVOICED	2014-05-20	480	PETROL PUMP BLEND
1636130	LL VIO	CREDITED	2014-03-28	375	LL - License Violation
1487762	PETROL-19	INVOICED	2013-11-01	480	PETROL PUMP BLEND
1049383	RENEWAL	INVOICED	2012-10-22	110	CRD Renewal Fee
177744	LL VIO	INVOICED	2012-09-20	350	LL - License Violation
1476495	OL VIO	INVOICED	2012-09-06	125	OL - Other Violation
1474109	CNV_SI	INVOICED	2012-03-29	440	SI - Certificate of Inspection fee (scales)
325669	CNV_SI	INVOICED	2011-09-29	480	SI - Certificate of Inspection fee (scales)
1049384	RENEWAL	INVOICED	2011-02-23	110	CRD Renewal Fee
1049385	CNV_TFEE	INVOICED	2011-02-23	2.200000047683716	WT and WH - Transaction Fee
140871	WH VIO	INVOICED	2011-01-10	200	WH - W&M Hearable Violation
317484	CNV_SI	INVOICED	2010-12-06	160.5	SI - Certificate of Inspection fee (scales)
981345	LICENSE	INVOICED	2009-12-22	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-07-30	Pleaded	CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES	1	1	No data	No data
2018-05-11	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2017-04-29	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-04-29	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-05-13	Pleaded	PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7).	1	1	No data	No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

RICHMOND OPERATING, LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address