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920 RICHMOND AVENUE MANAGEMENT CORP

920 RICHMOND AVENUE MANAGEMENT CORP

Company Details

Name:	920 RICHMOND AVENUE MANAGEMENT CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 2011 (14 years ago)
Entity Number:	4053087
ZIP code:	10303
County:	Richmond
Place of Formation:	New York
Address:	1810 FOREST AVENUE, STATEN ISLAND, NY, United States, 10303

Contact Details

Phone +1 718-869-9039

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
JAMES REALBUTO	Chief Executive Officer	1810 FOREST AVENUE, STATEN ISLAND, NY, United States, 10303

DOS Process Agent

Name	Role	Address
920 RICHMOND AVENUE MANAGEMENT CORP	DOS Process Agent	1810 FOREST AVENUE, STATEN ISLAND, NY, United States, 10303

Licenses

Number	Status	Type	Date	End date
2073362-1-DCA	Inactive	Business	2018-06-13	2019-11-30
1432813-DCA	Inactive	Business	2012-06-05	2019-12-31

History

Start date	End date	Type	Value
2011-02-09	2013-02-07	Address	920 RICHMOND AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130207006064	2013-02-07	BIENNIAL STATEMENT	2013-02-01
110209000612	2011-02-09	CERTIFICATE OF INCORPORATION	2011-02-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-06-21	No data	1810 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-22	No data	1810 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-27	No data	1810 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-11	No data	1810 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-28	No data	1810 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-10	No data	1810 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-04	No data	1810 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-04	No data	1810 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-19	No data	1810 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-23	No data	1810 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-24	No data	1810 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-11	No data	1810 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-17	No data	1810 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	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
2743960	LICENSE	INVOICED	2018-02-14	200	Electronic Cigarette Dealer License Fee
2699346	RENEWAL	INVOICED	2017-11-24	110	Cigarette Retail Dealer Renewal Fee
2688243	PETROL-32	INVOICED	2017-11-02	80	PETROL PUMP DIESEL
2688242	PETROL-19	INVOICED	2017-11-02	320	PETROL PUMP BLEND
2679445	OL VIO	INVOICED	2017-10-20	125	OL - Other Violation
2226999	RENEWAL	INVOICED	2015-12-03	110	Cigarette Retail Dealer Renewal Fee
1867331	SS VIO	CREDITED	2014-10-30	50	SS - State Surcharge (Tobacco)
1867330	TS VIO	CREDITED	2014-10-30	1125	TS - State Fines (Tobacco)
1866531	SS VIO	CREDITED	2014-10-29	50	SS - State Surcharge (Tobacco)
1866530	TS VIO	CREDITED	2014-10-29	750	TS - State Fines (Tobacco)
1736656	SS VIO	INVOICED	2014-07-18	50	SS - State Surcharge (Tobacco)
1736654	TS VIO	INVOICED	2014-07-18	500	TS - State Fines (Tobacco)
1736655	TP VIO	INVOICED	2014-07-18	500	TP - Tobacco Fine Violation
1691279	TS VIO	CREDITED	2014-05-27	750	TS - State Fines (Tobacco)
1691281	SS VIO	CREDITED	2014-05-27	50	SS - State Surcharge (Tobacco)
1691280	TP VIO	CREDITED	2014-05-27	750	TP - Tobacco Fine Violation
1525144	RENEWAL	INVOICED	2013-12-05	110	Cigarette Retail Dealer Renewal Fee
1145921	LICENSE	INVOICED	2012-06-07	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-10-11	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
2014-05-17	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2014-05-17	Hearing Decision	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data

Date of last update: 29 Dec 2024

Sources: New York Secretary of State