RICO SHOP CONVENIENCE CORP
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| Name: | RICO SHOP CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2021 (4 years ago) |
| Entity Number: | 6026138 |
| ZIP code: | 10306 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 580 MIDLAND AVE, STATEN ISLAND, NY, United States, 10306 |
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 580 MIDLAND AVE, STATEN ISLAND, NY, United States, 10306 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601010713 | 2021-06-01 | CERTIFICATE OF INCORPORATION | 2021-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3594541 | TS VIO | INVOICED | 2023-02-07 | 2000 | TS - State Fines (Tobacco) |
| 3594542 | SS VIO | INVOICED | 2023-02-07 | 250 | SS - State Surcharge (Tobacco) |
| 3592607 | TS VIO | INVOICED | 2023-02-02 | 3000 | TS - State Fines (Tobacco) |
| 3592608 | SS VIO | INVOICED | 2023-02-02 | 500 | SS - State Surcharge (Tobacco) |
| 3532837 | OL VIO | INVOICED | 2022-10-03 | 20000 | OL - Other Violation |
| 3532836 | PL VIO | INVOICED | 2022-10-03 | 4800 | PL - Padlock Violation |
| 3525644 | TP VIO | INVOICED | 2022-09-23 | 1000 | TP - Tobacco Fine Violation |
| 3525645 | PL VIO | INVOICED | 2022-09-23 | 6800 | PL - Padlock Violation |
| 3525806 | TO VIO | INVOICED | 2022-09-23 | 16000 | 'TO - Tobacco Other |
| 3463432 | TS VIO | CREDITED | 2022-07-15 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-08 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2024-10-08 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-08 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 10 | No data | No data | No data |
| 2024-10-08 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-10-08 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2024-10-08 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-08 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2024-03-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State