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RICO VAPE SHOP CORP

Company Details

Name: RICO VAPE SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 2020 (4 years ago)
Entity Number: 5805644
ZIP code: 10306
County: Richmond
Place of Formation: New York
Address: 580 MIDLAND AVE, STATEN ISLAND, NY, United States, 10306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 580 MIDLAND AVE, STATEN ISLAND, NY, United States, 10306

History

Start date End date Type Value
2020-08-05 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200805010630 2020-08-05 CERTIFICATE OF INCORPORATION 2020-08-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-13 No data 580 MIDLAND AVE, Staten Island, STATEN ISLAND, NY, 10306 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-16 No data 580 MIDLAND AVE, Staten Island, STATEN ISLAND, NY, 10306 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-16 No data 580 MIDLAND AVENUE, Staten Island, STATEN ISLAND, NY, 10306 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
3420940 TS VIO INVOICED 2022-02-25 4200 TS - State Fines (Tobacco)
3417852 SS VIO INVOICED 2022-02-15 250 SS - State Surcharge (Tobacco)
3367921 TP VIO INVOICED 2021-09-03 1500 TP - Tobacco Fine Violation
3367923 TO VIO INVOICED 2021-09-03 15000 'TO - Tobacco Other
3367922 PL VIO INVOICED 2021-09-03 7100 PL - Padlock Violation
3367684 PL VIO INVOICED 2021-09-02 5100 PL - Padlock Violation
3367685 OL VIO INVOICED 2021-09-02 42000 OL - Other Violation
3351406 SS VIO CREDITED 2021-07-20 250 SS - State Surcharge (Tobacco)
3350819 PL VIO CREDITED 2021-07-19 500 PL - Padlock Violation
3350818 TS VIO CREDITED 2021-07-19 2100 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-06-16 Default Decision 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 No data 1 No data
2021-06-16 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-06-16 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 42 No data 42 No data
2021-06-16 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 42 No data 42 No data
2021-06-16 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2021-06-16 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 15 No data 15 No data
2021-06-16 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 25 Dec 2024

Sources: New York Secretary of State