RICHMOND EMPORIUM, INC.

Company Details

Name:	RICHMOND EMPORIUM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 1997 (28 years ago)
Entity Number:	2112166
County:	Richmond
Place of Formation:	New York
Address:	1307 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10312
Address ZIP Code:	10312

Contact Details

Phone +1 718-227-4645

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
TANVER S NAZIR	Chief Executive Officer	1307 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1307 ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10312

Licenses

Number	Status	Type	Date	End date
1066266-DCA	Inactive	Business	2003-04-14	2020-12-31

History

Start date	End date	Type	Value
1997-02-11	2001-03-02	Address	1307 ARTHUR KILL ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070221002640	2007-02-21	BIENNIAL STATEMENT	2007-02-01
050307002793	2005-03-07	BIENNIAL STATEMENT	2005-02-01
010302002762	2001-03-02	BIENNIAL STATEMENT	2001-02-01
970211000617	1997-02-11	CERTIFICATE OF INCORPORATION	1997-02-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-06-26	No data	1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-24	No data	1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-02	No data	1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-23	No data	1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-14	No data	1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-10	No data	1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-08	No data	1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-28	No data	1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-06	No data	1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-14	No data	1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-23	No data	1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-28	No data	1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-27	No data	1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-01	No data	1307 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	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
2926158	RENEWAL	INVOICED	2018-11-07	200	Tobacco Retail Dealer Renewal Fee
2833372	PROCESSING	INVOICED	2018-08-27	50	License Processing Fee
2833371	DCA-SUS	CREDITED	2018-08-27	150	Suspense Account
2780624	LICENSE	CREDITED	2018-04-24	200	Electronic Cigarette Dealer License Fee
2696592	SS VIO	INVOICED	2017-11-20	50	SS - State Surcharge (Tobacco)
2696593	TS VIO	INVOICED	2017-11-20	1000	TS - State Fines (Tobacco)
2663071	SS VIO	CREDITED	2017-09-06	50	SS - State Surcharge (Tobacco)
2663070	TP VIO	INVOICED	2017-09-06	1000	TP - Tobacco Fine Violation
2651801	CL VIO	INVOICED	2017-08-04	1050	CL - Consumer Law Violation
2651802	WM VIO	INVOICED	2017-08-04	1400	WM - W&M Violation
2630977	SS VIO	CREDITED	2017-06-27	50	SS - State Surcharge (Tobacco)
2630976	TP VIO	CREDITED	2017-06-27	750	TP - Tobacco Fine Violation
2630975	TS VIO	CREDITED	2017-06-27	750	TS - State Fines (Tobacco)
2613173	WM VIO	CREDITED	2017-05-17	350	WM - W&M Violation
2613172	CL VIO	CREDITED	2017-05-17	525	CL - Consumer Law Violation
2611669	SCALE-01	INVOICED	2017-05-15	40	SCALE TO 33 LBS
2528607	RENEWAL	INVOICED	2017-01-06	110	Cigarette Retail Dealer Renewal Fee
2324784	SCALE02	INVOICED	2016-04-13	40	SCALE TO 661 LBS
2324783	SCALE-01	INVOICED	2016-04-13	20	SCALE TO 33 LBS
2324978	OL VIO	INVOICED	2016-04-13	750	OL - Other Violation
1902328	RENEWAL	INVOICED	2014-12-04	110	Cigarette Retail Dealer Renewal Fee
1750830	CL VIO	INVOICED	2014-08-06	375	CL - Consumer Law Violation
1750831	WM VIO	INVOICED	2014-08-06	150	WM - W&M Violation
1628465	WM VIO	INVOICED	2014-03-20	50	WM - W&M Violation
1628463	CL VIO	INVOICED	2014-03-20	175	CL - Consumer Law Violation
1628464	OL VIO	INVOICED	2014-03-20	125	OL - Other Violation
1628743	TS VIO	INVOICED	2014-03-20	750	TS - State Fines (Tobacco)
1628744	SS VIO	INVOICED	2014-03-20	50	SS - State Surcharge (Tobacco)
1607734	SCALE-01	INVOICED	2014-03-03	20	SCALE TO 33 LBS
545963	RENEWAL	INVOICED	2012-11-19	110	CRD Renewal Fee
332290	CNV_SI	INVOICED	2011-12-20	20	SI - Certificate of Inspection fee (scales)
545968	RENEWAL	INVOICED	2010-10-28	110	CRD Renewal Fee
545964	RENEWAL	INVOICED	2008-09-25	110	CRD Renewal Fee
92962	WH VIO	INVOICED	2007-03-28	75	WH - W&M Hearable Violation
289419	CNV_SI	INVOICED	2007-03-23	40	SI - Certificate of Inspection fee (scales)
545965	RENEWAL	INVOICED	2006-10-02	110	CRD Renewal Fee
287752	CNV_SI	INVOICED	2006-04-13	20	SI - Certificate of Inspection fee (scales)
545966	RENEWAL	INVOICED	2004-10-21	110	CRD Renewal Fee
23196	PL VIO	INVOICED	2003-05-29	500	PL - Padlock Violation
545967	RENEWAL	INVOICED	2003-04-22	110	Cigarette Retail Dealer Renewal Fee
257227	CNV_SI	INVOICED	2002-03-28	20	SI - Certificate of Inspection fee (scales)
6186	CL VIO	INVOICED	2001-10-03	100	CL - Consumer Law Violation
545962	LICENSE	INVOICED	2000-11-13	130	Cigarette Retail Dealer License Fee
241368	CNV_SI	INVOICED	2000-03-06	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-06-10	Default Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-06-10	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-05-08	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	No data	2	No data
2017-05-08	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	No data	1	No data
2017-05-08	Default Decision	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	No data	1	No data
2017-05-08	Default Decision	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	No data	1	No data
2017-05-08	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-04-06	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-04-06	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
2016-04-06	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2014-07-28	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2014-07-28	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-07-28	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	1	1	No data	No data
2014-02-27	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2014-02-27	Pleaded	POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS	1	1	No data	No data
2014-02-27	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2014-02-27	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-02-27	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

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

RICHMOND EMPORIUM, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address