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  5. RICHMOND OPERATING, LLC

RICHMOND OPERATING, LLC

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Company Details

Name: RICHMOND OPERATING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Sep 2008 (17 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

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

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

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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