| Name: | RIO MOBILE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2016 (9 years ago) |
| Entity Number: | 4913301 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3145 Coney Island Ave, BROOKLYN, NY, United States, 11235 |
| Principal Address: | 3145 Coney Island Ave, Brookly, NY, United States, 11235 |
Contact Details
Phone +1 347-462-4116
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RIO MOBILE INC | DOS Process Agent | 3145 Coney Island Ave, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| OLEG SHIBIRIN | Chief Executive Officer | 2960 WEST 8TH ST APT 16E, BROOKLYN, NY, United States, 11224 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2044504-DCA | Inactive | Business | 2016-10-06 | 2021-07-31 |
| 2044431-DCA | Inactive | Business | 2016-10-05 | 2020-06-30 |
| 2043322-DCA | Active | Business | 2016-09-06 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221009000204 | 2022-10-09 | BIENNIAL STATEMENT | 2022-03-01 |
| 160315010419 | 2016-03-15 | CERTIFICATE OF INCORPORATION | 2016-03-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-07 | No data | 3145 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-02 | No data | 3145 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-13 | No data | 1027 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-12 | No data | 3145 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-20 | No data | 1027 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-23 | No data | 1027 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3571509 | RENEWAL | INVOICED | 2022-12-22 | 340 | Electronics Store Renewal |
| 3305123 | RENEWAL | INVOICED | 2021-03-02 | 340 | Electronics Store Renewal |
| 3140542 | CL VIO | INVOICED | 2020-01-06 | 175 | CL - Consumer Law Violation |
| 3129478 | CL VIO | CREDITED | 2019-12-18 | 350 | CL - Consumer Law Violation |
| 3129477 | LL VIO | CREDITED | 2019-12-18 | 250 | LL - License Violation |
| 3061464 | DCA-MFAL | INVOICED | 2019-07-15 | 290 | Manual Fee Account Licensing |
| 3047549 | DCA-SUS | CREDITED | 2019-06-17 | 290 | Suspense Account |
| 3047548 | PROCESSING | INVOICED | 2019-06-17 | 50 | License Processing Fee |
| 3035352 | RENEWAL | CREDITED | 2019-05-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2795373 | LICENSE REPL | INVOICED | 2018-06-01 | 15 | License Replacement Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-12 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-12-12 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-12-12 | Pleaded | BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE | 1 | 1 | No data | No data |
| 2016-09-23 | Settlement (Pre-Hearing) | UNLIC ELEC SERV DEALER | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
