| 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
| Name | Role | Address |
|---|---|---|
| KHURSHID MIR | DOS Process Agent | 220 PORT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2090500-2-DCA | Inactive | Business | 2019-09-13 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181016010423 | 2018-10-16 | CERTIFICATE OF INCORPORATION | 2018-10-16 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3692047402 | 2020-05-07 | 0202 | PPP | 220 PORT RICHMOND AVE, STATEN ISLAND, NY, 10302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
