Search icon

WANDA RP CORP.

Company Details

Name: WANDA RP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2017 (7 years ago)
Entity Number: 5247247
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 104 ELLIOT PLACE, BRONX, NY, United States, 10452
Principal Address: RAMON RODRIGUEZ, 104 ELLIOT PLACE, BRONX, NY, United States, 10452

Contact Details

Phone +1 646-671-8322

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WANDA RP CORP DOS Process Agent 104 ELLIOT PLACE, BRONX, NY, United States, 10452

Chief Executive Officer

Name Role Address
RAMON RODRIGUEZ Chief Executive Officer 104 ELLIOT PLACE, BRONX, NY, United States, 10462

Licenses

Number Status Type Date Last renew date End date Address Description
732263 No data Retail grocery store No data No data No data 104 ELLIOT PLACE, BRONX, NY, 10452 No data
0081-21-108914 No data Alcohol sale 2024-04-23 2024-04-23 2027-04-30 104 ELLIOT PL, BRONX, New York, 10452 Grocery Store
2066711-1-DCA Active Business 2018-02-23 No data 2023-12-31 No data No data

History

Start date End date Type Value
2017-12-08 2023-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-08 2023-02-07 Address 104 ELLIOT PLACE, BRONX, NY, 10452, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230207002786 2023-02-07 BIENNIAL STATEMENT 2021-12-01
171208000129 2017-12-08 CERTIFICATE OF INCORPORATION 2017-12-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-18 No data 104 ELLIOT PL, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-15 No data 104 ELLIOT PL, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-28 WANDA RP 104 ELLIOT PLACE, BRONX, Bronx, NY, 10452 A Food Inspection Department of Agriculture and Markets No data
2022-03-07 No data 104 ELLIOT PL, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-17 No data 104 ELLIOT PL, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-18 No data 104 ELLIOT PL, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-31 No data 104 ELLIOT PL, Bronx, BRONX, NY, 10452 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-28 No data 104 ELLIOT PL, Bronx, BRONX, NY, 10452 No 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
3671470 OL VIO INVOICED 2023-07-19 500 OL - Other Violation
3671467 SS VIO INVOICED 2023-07-19 250 SS - State Surcharge (Tobacco)
3671469 PL VIO INVOICED 2023-07-19 500 PL - Padlock Violation
3671468 TS VIO INVOICED 2023-07-19 50 TS - State Fines (Tobacco)
3384639 RENEWAL INVOICED 2021-10-28 200 Tobacco Retail Dealer Renewal Fee
3352658 WM VIO INVOICED 2021-07-23 400 WM - W&M Violation
3352657 CL VIO INVOICED 2021-07-23 350 CL - Consumer Law Violation
3331146 SCALE-01 INVOICED 2021-05-18 20 SCALE TO 33 LBS
3331152 CL VIO CREDITED 2021-05-18 175 CL - Consumer Law Violation
3331153 WM VIO CREDITED 2021-05-18 25 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-18 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-18 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-07-18 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2021-05-17 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2021-05-17 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data

Date of last update: 13 Jan 2025

Sources: New York Secretary of State