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RICHMOND 5-11 GROCERY INC

Company Details

Name: RICHMOND 5-11 GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2018 (6 years ago)
Entity Number: 5426772
ZIP code: 10302
County: Richmond
Place of Formation: New York
Address: 220 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302

Contact Details

Phone +1 718-524-7257

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KHURSHID MIR DOS Process Agent 220 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302

Licenses

Number Status Type Date End date
2090500-2-DCA Inactive Business 2019-09-13 2022-12-31

Filings

Filing Number Date Filed Type Effective Date
181016010423 2018-10-16 CERTIFICATE OF INCORPORATION 2018-10-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-04-15 No data 220 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-24 No data 220 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-27 No data 220 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 Closed 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
3319415 TP VIO INVOICED 2021-04-20 1000 TP - Tobacco Fine Violation
3264115 RENEWAL INVOICED 2020-12-02 200 Tobacco Retail Dealer Renewal Fee
3067604 LICENSE INVOICED 2019-07-30 150 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-04-15 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data

Date of last update: 26 Dec 2024

Sources: New York Secretary of State