| Name: | OCEAN ROBIN VARIETIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1981 (43 years ago) |
| Entity Number: | 721239 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 112-14 OCEAN AVE, STATEN ISLAND, NY, United States, 10305 |
| Principal Address: | 2 DIVINE ST, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 718-876-7687
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER MALVAGNA | Chief Executive Officer | 112-14 OCEAN AVE, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| PETER MALVAGNA | DOS Process Agent | 112-14 OCEAN AVE, STATEN ISLAND, NY, United States, 10305 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1042179-DCA | Inactive | Business | 2008-09-08 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-04 | 2009-10-09 | Address | 112-14 OCEAN AVENUE, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer) |
| 1993-10-04 | 2009-10-09 | Address | 3877 HYLAN BOULEVARD, STATEN ISLAND, NY, 10308, USA (Type of address: Principal Executive Office) |
| 1993-10-04 | 2009-10-09 | Address | 112-14 OCEAN AVENUE, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process) |
| 1986-10-24 | 1993-10-04 | Address | 25 ROBIN RD, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 1981-09-08 | 1986-10-24 | Address | 25 ROBIN AVE., STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130924002099 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 091009002001 | 2009-10-09 | BIENNIAL STATEMENT | 2009-09-01 |
| 080905000382 | 2008-09-05 | ANNULMENT OF DISSOLUTION | 2008-09-05 |
| DP-1630938 | 2002-12-24 | DISSOLUTION BY PROCLAMATION | 2002-12-24 |
| 971021002470 | 1997-10-21 | BIENNIAL STATEMENT | 1997-09-01 |
| 931004002315 | 1993-10-04 | BIENNIAL STATEMENT | 1993-09-01 |
| B416319-2 | 1986-10-24 | CERTIFICATE OF AMENDMENT | 1986-10-24 |
| A796024-4 | 1981-09-08 | CERTIFICATE OF INCORPORATION | 1981-09-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-20 | No data | 112 OCEAN AVE, Staten Island, STATEN ISLAND, NY, 10305 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-22 | No data | 112 OCEAN AVE, Staten Island, STATEN ISLAND, NY, 10305 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-07 | No data | 112 OCEAN AVE, Staten Island, STATEN ISLAND, NY, 10305 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-28 | No data | 112 OCEAN AVE, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-29 | No data | 112 OCEAN AVE, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2574939 | TP VIO | INVOICED | 2017-03-15 | 500 | TP - Tobacco Fine Violation |
| 2395831 | OL VIO | INVOICED | 2016-08-03 | 125 | OL - Other Violation |
| 2384687 | TP VIO | CREDITED | 2016-07-19 | 300 | TP - Tobacco Fine Violation |
| 2384882 | OL VIO | CREDITED | 2016-07-19 | 125 | OL - Other Violation |
| 2384881 | CL VIO | CREDITED | 2016-07-19 | 175 | CL - Consumer Law Violation |
| 2384836 | LL VIO | CREDITED | 2016-07-19 | 250 | LL - License Violation |
| 2383446 | SCALE-01 | INVOICED | 2016-07-14 | 20 | SCALE TO 33 LBS |
| 2210927 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1533929 | RENEWAL | INVOICED | 2013-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 220597 | TS VIO | INVOICED | 2013-06-26 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-07 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2016-07-07 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-07-07 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2016-07-07 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
