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RIVERDEAL OPERATING CORP.

Company Details

Name: RIVERDEAL OPERATING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Mar 1993 (32 years ago)
Entity Number: 1713346
County: New York
Date of dissolution: 19 May 2021
Place of Formation: New York
Address: 5080 BROADWAY, NEW YORK, NY, United States, 10034
Address ZIP Code: 10034

Contact Details

Phone +1 212-304-9794

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5080 BROADWAY, NEW YORK, NY, United States, 10034

Chief Executive Officer

Name Role Address
LEONID BRUK Chief Executive Officer 5080 BROADWAY, NEW YORK, NY, United States, 10034

Licenses

Number Status Type Date End date
1042993-DCA Inactive Business 2001-01-05 2009-12-31

History

Start date End date Type Value
1994-04-20 2001-04-09 Address 5080 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer)
1993-03-25 1994-04-20 Address 5080 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210519000115 2021-05-19 CERTIFICATE OF DISSOLUTION 2021-05-19
070326003093 2007-03-26 BIENNIAL STATEMENT 2007-03-01
050504002645 2005-05-04 BIENNIAL STATEMENT 2005-03-01
030410003021 2003-04-10 BIENNIAL STATEMENT 2003-03-01
010409002425 2001-04-09 BIENNIAL STATEMENT 2001-03-01
990322002536 1999-03-22 BIENNIAL STATEMENT 1999-03-01
970620002138 1997-06-20 BIENNIAL STATEMENT 1997-03-01
940420002713 1994-04-20 BIENNIAL STATEMENT 1994-03-01
930325000204 1993-03-25 CERTIFICATE OF INCORPORATION 1993-03-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-07-02 No data 5080 BROADWAY, Manhattan, NEW YORK, NY, 10034 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-08 No data 5080 BROADWAY, Manhattan, NEW YORK, NY, 10034 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-08 No data 5080 BROADWAY, Manhattan, NEW YORK, NY, 10034 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-03 No data 5080 BROADWAY, Manhattan, NEW YORK, NY, 10034 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-19 No data 5080 BROADWAY, Manhattan, NEW YORK, NY, 10034 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-14 No data 5080 BROADWAY, Manhattan, NEW YORK, NY, 10034 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-15 No data 5080 BROADWAY, Manhattan, NEW YORK, NY, 10034 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-26 No data 5080 BROADWAY, Manhattan, NEW YORK, NY, 10034 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-01 No data 5080 BROADWAY, Manhattan, NEW YORK, NY, 10034 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
2807777 PETROL-19 INVOICED 2018-07-11 160 PETROL PUMP BLEND
2802044 PETROL-32 INVOICED 2018-06-21 40 PETROL PUMP DIESEL
2364376 PETROL-19 INVOICED 2016-06-14 160 PETROL PUMP BLEND
2364377 PETROL-32 INVOICED 2016-06-14 40 PETROL PUMP DIESEL
2231429 PETROL-80 INVOICED 2015-12-10 0 NO FEE GAS PUMP
2110388 PETROL-19 INVOICED 2015-06-22 160 PETROL PUMP BLEND
2110389 PETROL-32 INVOICED 2015-06-22 40 PETROL PUMP DIESEL
1813854 PETROL-32 INVOICED 2014-09-30 40 PETROL PUMP DIESEL
1813853 PETROL-19 INVOICED 2014-09-30 160 PETROL PUMP BLEND
1676244 CL VIO INVOICED 2014-05-08 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-05-01 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2014-05-01 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State