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RICHMOND FOOD, INC.

Company Details

Name: RICHMOND FOOD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 May 1994 (31 years ago)
Entity Number: 1819433
County: Richmond
Date of dissolution: 18 Apr 2018
Place of Formation: New York
Address: 1212 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10301
Address ZIP Code: 10301
Principal Address: 2917 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10309
Principal Address ZIP Code: 10309

Contact Details

Phone +1 718-442-3849

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NABILA HUSSAIN Chief Executive Officer 1212 VICTORY BLVD., STATEN ISLAND, NY, United States, 10301

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1212 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10301

Licenses

Number Status Type Date End date
1046655-DCA Inactive Business 2000-11-13 2015-12-31

History

Start date End date Type Value
2000-06-09 2006-04-27 Address 1212 VICTORY BLVD, STATEN ISLAND, NY, 10301, USA (Type of address: Principal Executive Office)
1998-05-07 2000-06-09 Address 360 NOME AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office)
1996-05-23 1998-05-07 Address 360 NOME AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
1996-05-23 1998-05-07 Address 360 NOME AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
180418000345 2018-04-18 CERTIFICATE OF DISSOLUTION 2018-04-18
080606002713 2008-06-06 BIENNIAL STATEMENT 2008-05-01
060427002857 2006-04-27 BIENNIAL STATEMENT 2006-05-01
020424002682 2002-04-24 BIENNIAL STATEMENT 2002-05-01
000609002745 2000-06-09 BIENNIAL STATEMENT 2000-05-01
980507002605 1998-05-07 BIENNIAL STATEMENT 1998-05-01
960523002705 1996-05-23 BIENNIAL STATEMENT 1996-05-01
940511000007 1994-05-11 CERTIFICATE OF INCORPORATION 1994-05-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-03-23 No data 1212 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-14 No data 1212 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-16 No data 1212 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-20 No data 1212 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-25 No data 1212 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-16 No data 1212 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-19 No data 1212 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-17 No data 1212 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-30 No data 1212 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-26 No data 1212 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 No 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
2554630 WM VIO INVOICED 2017-02-17 1600 WM - W&M Violation
2554629 OL VIO INVOICED 2017-02-17 1000 OL - Other Violation
2375007 OL VIO CREDITED 2016-06-29 1800 OL - Other Violation
2375008 WM VIO CREDITED 2016-06-29 100 WM - W&M Violation
2372013 SCALE-01 INVOICED 2016-06-24 20 SCALE TO 33 LBS
2068091 OL VIO INVOICED 2015-05-04 2000 OL - Other Violation
2026581 OL VIO CREDITED 2015-03-25 750 OL - Other Violation
2025399 SCALE-01 INVOICED 2015-03-23 20 SCALE TO 33 LBS
1930418 APPEAL INVOICED 2015-01-05 25 Appeal Filing Fee
1929099 OL VIO INVOICED 2014-12-31 750 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-06-16 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 4 No data 4 No data
2016-06-16 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data 2 No data
2016-06-16 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2015-03-16 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data
2014-11-17 Default Decision ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW 2 No data 2 No data
2014-11-17 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2014-11-17 Default Decision 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 No data 1 No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State