| Name: | RIO GROUP USA, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2016 (9 years ago) |
| Entity Number: | 4934259 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 82 CHURCH AVENUE, 1ST FLOOR, BROOKLYN, NY, United States, 11218 |
Contact Details
Phone +1 917-642-5931
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IVOTOR AVADIYAYEV | DOS Process Agent | 82 CHURCH AVENUE, 1ST FLOOR, BROOKLYN, NY, United States, 11218 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2041925-DCA | Inactive | Business | 2016-08-03 | 2019-07-31 |
| 2041733-DCA | Inactive | Business | 2016-08-01 | 2018-06-30 |
| 2041366-DCA | Inactive | Business | 2016-07-28 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-21 | 2018-06-07 | Address | 475 MCDONALD AVENUE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180607000233 | 2018-06-07 | CERTIFICATE OF CHANGE | 2018-06-07 |
| 160421010141 | 2016-04-21 | CERTIFICATE OF INCORPORATION | 2016-04-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-23 | No data | 475 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11218 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-07 | No data | 475 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11218 | No 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 |
|---|---|---|---|---|---|
| 2775176 | LL VIO | INVOICED | 2018-04-12 | 750 | LL - License Violation |
| 2746513 | LL VIO | CREDITED | 2018-02-21 | 500 | LL - License Violation |
| 2643002 | RENEWAL | INVOICED | 2017-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 2529139 | RENEWAL | INVOICED | 2017-01-09 | 340 | Electronics Store Renewal |
| 2390337 | LICENSE | INVOICED | 2016-07-27 | 340 | Electronic & Home Appliance Service Dealer License Fee |
| 2390338 | FINGERPRINT | INVOICED | 2016-07-27 | 75 | Fingerprint Fee |
| 2390343 | LICENSE | INVOICED | 2016-07-27 | 255 | Secondhand Dealer General License Fee |
| 2390364 | LICENSE | INVOICED | 2016-07-27 | 85 | Electronic Store License Fee |
| 2390408 | BLUEDOT | INVOICED | 2016-07-27 | 340 | Electronic Store Blue Dot License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-07 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2018-02-07 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
