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RIVERSIDE DELI MART CORP.

Company Details

Name: RIVERSIDE DELI MART CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2021 (3 years ago)
Entity Number: 6345123
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 129 AVE D, NEW YORK, NY, United States, 10009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MOHAMMED HAIL Agent 129 AVE D, NEW YORK, NY, 10009

DOS Process Agent

Name Role Address
RIVERSIDE DELI MART CORP. DOS Process Agent 129 AVE D, NEW YORK, NY, United States, 10009

Licenses

Number Type Address
751573 Retail grocery store 129 AVE D, NEW YORK, NY, 10009

History

Start date End date Type Value
2023-09-25 2024-04-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-08 2023-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211208003046 2021-12-08 CERTIFICATE OF INCORPORATION 2021-12-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645787 TO VIO INVOICED 2023-05-15 1000 'TO - Tobacco Other
3645786 PL VIO INVOICED 2023-05-15 20000 PL - Padlock Violation
3645733 OL VIO INVOICED 2023-05-15 100 OL - Other Violation
3645634 OL VIO INVOICED 2023-05-15 100 OL - Other Violation
3628658 TS VIO INVOICED 2023-04-12 200 TS - State Fines (Tobacco)
3628659 SS VIO INVOICED 2023-04-12 250 SS - State Surcharge (Tobacco)
3609940 OL VIO CREDITED 2023-03-03 100 OL - Other Violation
3604210 OL VIO CREDITED 2023-02-27 100 OL - Other Violation
3602494 SCALE-01 INVOICED 2023-02-23 20 SCALE TO 33 LBS
3580237 OL VIO INVOICED 2023-01-11 2000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-29 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-08-29 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-08-29 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 No data No data
2023-08-29 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-08-29 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-02-22 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2023-02-22 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-22 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-08-08 Default Decision 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 1 No data
2022-08-08 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 21 Mar 2025

Sources: New York Secretary of State