| Name: | RIVERSIDE GOURMET MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2011 (14 years ago) |
| Entity Number: | 4111615 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3779 BROADWAY, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 212-368-9949
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3779 BROADWAY, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| RAMON DIAZ | Chief Executive Officer | 3779 BROADWAY, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 623190 | No data | Retail grocery store | No data | No data | No data | 3779 BROADWAY, NEW YORK, NY, 10032 | No data |
| 0081-22-126489 | No data | Alcohol sale | 2022-05-17 | 2022-05-17 | 2025-06-30 | 3779 BROADWAY, NEW YORK, New York, 10032 | Grocery Store |
| 2023759-2-DCA | Active | Business | 2015-06-03 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-24 | 2025-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130703002306 | 2013-07-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110624000887 | 2011-06-24 | CERTIFICATE OF INCORPORATION | 2011-06-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3648349 | WM VIO | INVOICED | 2023-05-22 | 400 | WM - W&M Violation |
| 3648348 | OL VIO | INVOICED | 2023-05-22 | 100 | OL - Other Violation |
| 3604106 | OL VIO | CREDITED | 2023-02-27 | 100 | OL - Other Violation |
| 3604107 | WM VIO | CREDITED | 2023-02-27 | 25 | WM - W&M Violation |
| 3603357 | SCALE-01 | INVOICED | 2023-02-24 | 20 | SCALE TO 33 LBS |
| 3550622 | RENEWAL | INVOICED | 2022-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3273793 | RENEWAL | INVOICED | 2020-12-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2931622 | RENEWAL | INVOICED | 2018-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2547393 | PL VIO | INVOICED | 2017-02-06 | 500 | PL - Padlock Violation |
| 2530639 | SCALE-01 | INVOICED | 2017-01-11 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-23 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2023-02-23 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2017-01-05 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-05-28 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
