RICHMOND CONVENIENCE CORP
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| Name: | RICHMOND CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2020 (5 years ago) |
| Entity Number: | 5872977 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 604 RICHMOND RD, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHMOND CONVENIENCE CORP | DOS Process Agent | 604 RICHMOND RD, STATEN ISLAND, NY, United States, 10304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-29 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-05 | 2021-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201105010520 | 2020-11-05 | CERTIFICATE OF INCORPORATION | 2020-11-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3642209 | SS VIO | INVOICED | 2023-05-04 | 250 | SS - State Surcharge (Tobacco) |
| 3642208 | TS VIO | INVOICED | 2023-05-04 | 2000 | TS - State Fines (Tobacco) |
| 3595288 | TS VIO | INVOICED | 2023-02-08 | 5500 | TS - State Fines (Tobacco) |
| 3595289 | SS VIO | INVOICED | 2023-02-08 | 750 | SS - State Surcharge (Tobacco) |
| 3593027 | PL VIO | INVOICED | 2023-02-03 | 11700 | PL - Padlock Violation |
| 3592981 | PL VIO | INVOICED | 2023-02-03 | 32100 | PL - Padlock Violation |
| 3572919 | PL VIO | INVOICED | 2022-12-28 | 19800 | PL - Padlock Violation |
| 3572920 | OL VIO | INVOICED | 2022-12-28 | 40000 | OL - Other Violation |
| 3534495 | TO VIO | INVOICED | 2022-10-05 | 40000 | 'TO - Tobacco Other |
| 3534493 | TP VIO | INVOICED | 2022-10-05 | 3500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-20 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-20 | 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 |
| 2023-07-20 | No data | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
| 2023-07-20 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-07-20 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-20 | No data | 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 | No data | No data |
| 2023-07-20 | 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 |
| 2022-11-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-11-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-09 | 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 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State