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RAINFOREST GROUP, LLC

RAINFOREST GROUP, LLC

Company Details

Name:	RAINFOREST GROUP, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Oct 2012 (12 years ago)
Entity Number:	4305930
ZIP code:	12207
County:	Queens
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 917-266-7190

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number	Status	Type	Date	End date
2049772-2-DCA	Inactive	Business	2017-03-20	2018-12-31
2020708-DCA	Inactive	Business	2015-04-08	2018-03-31
1452329-DCA	Inactive	Business	2012-12-17	2015-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
130215001265	2013-02-15	CERTIFICATE OF PUBLICATION	2013-02-15
121010000061	2012-10-10	ARTICLES OF ORGANIZATION	2012-10-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-05-30	No data	7102 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11228	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-12	No data	7102 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11228	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-23	No data	7102 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-05	No data	7102 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11228	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-29	No data	7102 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11228	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-16	No data	7102 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11228	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-27	No data	7102 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-07	No data	7102 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11228	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-25	No data	7102 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11228	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-18	No data	7102 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11228	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-10	No data	7102 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11228	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-03	No data	7102 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11228	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-26	No data	7102 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11228	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
2790404	TS VIO	INVOICED	2018-05-16	1000	TS - State Fines (Tobacco)
2790403	SS VIO	INVOICED	2018-05-16	50	SS - State Surcharge (Tobacco)
2759845	TP VIO	INVOICED	2018-03-15	2000	TP - Tobacco Fine Violation
2759866	SS VIO	CREDITED	2018-03-15	50	SS - State Surcharge (Tobacco)
2752001	SCALE-01	INVOICED	2018-02-28	20	SCALE TO 33 LBS
2745064	OL VIO	INVOICED	2018-02-16	250	OL - Other Violation
2712880	OL VIO	CREDITED	2017-12-19	375	OL - Other Violation
2547591	LICENSE	INVOICED	2017-02-06	110	Cigarette Retail Dealer License Fee
2454469	SCALE-01	INVOICED	2016-09-22	20	SCALE TO 33 LBS
2283711	RENEWAL	INVOICED	2016-02-24	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2098170	DCA-PP-DEF01	INVOICED	2015-06-06	100	Payment Plan Default Fee
2075196	INTEREST	INVOICED	2015-05-10	34.2400016784668	Interest Payment
2070274	DCA-PP-LF01	INVOICED	2015-05-06	50	Payment Plan Late Fee
2046080	PROCESSING	INVOICED	2015-04-13	200	License Processing Fee
2046079	DCA-SUS	CREDITED	2015-04-13	280	Suspense Account
2043174	INTEREST	INVOICED	2015-04-10	33	Interest Payment
2032469	CL VIO	INVOICED	2015-03-31	175	CL - Consumer Law Violation
2022942	LICENSE	INVOICED	2015-03-19	120	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2023008	LICENSE	CREDITED	2015-03-19	480	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2021697	SCALE-01	INVOICED	2015-03-18	20	SCALE TO 33 LBS
2000265	TO VIO	INVOICED	2015-02-27	3000	'TO - Tobacco Other
2000264	TP VIO	INVOICED	2015-02-27	500	TP - Tobacco Fine Violation
1756972	TP VIO	INVOICED	2014-08-11	400	TP - Tobacco Fine Violation
1756971	TS VIO	INVOICED	2014-08-11	400	TS - State Fines (Tobacco)
1756973	SS VIO	INVOICED	2014-08-11	50	SS - State Surcharge (Tobacco)
1720388	TP VIO	CREDITED	2014-07-02	750	TP - Tobacco Fine Violation
1720387	TS VIO	CREDITED	2014-07-02	750	TS - State Fines (Tobacco)
1720389	SS VIO	CREDITED	2014-07-02	50	SS - State Surcharge (Tobacco)
1538139	RENEWAL	INVOICED	2013-12-17	110	Cigarette Retail Dealer Renewal Fee
349318	CNV_SI	INVOICED	2013-08-20	20	SI - Certificate of Inspection fee (scales)
1159455	CNV_TFEE	INVOICED	2012-12-17	2.119999885559082	WT and WH - Transaction Fee
1159454	LICENSE	INVOICED	2012-12-17	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-12-05	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2017-10-29	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-10-29	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-03-18	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2014-12-03	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2014-12-03	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2014-12-03	Hearing Decision	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	1	No data
2014-06-26	Hearing Decision	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2014-06-26	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data

Date of last update: 19 Feb 2025

Sources: New York Secretary of State

RAINFOREST GROUP, LLC

Company Details

Agent

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address