| Name: | RICHMOND FIESTA MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 2000 (24 years ago) |
| Entity Number: | 2531554 |
| County: | Richmond |
| Date of dissolution: | 24 Oct 2016 |
| Place of Formation: | New York |
| Address: | C/O AW TRAVEL, 77C RICHMOND HILL RD, STATEN ISLAND, NY, United States, 10314 |
| Address ZIP Code: | 10314 |
| Principal Address: | 896 HUGUENOT AVE., STATEN ISLAND, NY, United States, 10314 |
| Principal Address ZIP Code: | 10314 |
Contact Details
Phone +1 718-317-9700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O AW TRAVEL, 77C RICHMOND HILL RD, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| NABILA HUSSAIN | Chief Executive Officer | 77C RICHMOND HILL RD., STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1062999-DCA | Inactive | Business | 2000-09-27 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-19 | 2024-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-07-14 | 2023-06-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-07-14 | 2002-06-25 | Address | 896 HUGUENOT AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161024000069 | 2016-10-24 | CERTIFICATE OF DISSOLUTION | 2016-10-24 |
| 020625002537 | 2002-06-25 | BIENNIAL STATEMENT | 2002-07-01 |
| 000714000531 | 2000-07-14 | CERTIFICATE OF INCORPORATION | 2000-07-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-11 | No data | 894 HUGUENOT AVE, 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 |
| 2016-04-11 | No data | 896 HUGUENOT AVE, 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 |
| 2015-05-23 | No data | 896 HUGUENOT AVE, 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 |
| 2014-03-08 | No data | 896 HUGUENOT AVE, 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 |
| 2014-02-28 | No data | 896 HUGUENOT AVE, 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 |
| 2014-02-28 | No data | 894 HUGUENOT AVE, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1628471 | WM VIO | INVOICED | 2014-03-20 | 125 | WM - W&M Violation |
| 1628469 | CL VIO | INVOICED | 2014-03-20 | 175 | CL - Consumer Law Violation |
| 1628470 | OL VIO | INVOICED | 2014-03-20 | 125 | OL - Other Violation |
| 1611782 | SCALE-01 | INVOICED | 2014-03-05 | 60 | SCALE TO 33 LBS |
| 1553018 | RENEWAL | INVOICED | 2014-01-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 342198 | CNV_SI | INVOICED | 2012-09-12 | 60 | SI - Certificate of Inspection fee (scales) |
| 158611 | LL VIO | INVOICED | 2012-01-09 | 2225 | LL - License Violation |
| 169876 | WH VIO | INVOICED | 2011-12-20 | 250 | WH - W&M Hearable Violation |
| 329413 | CNV_SI | INVOICED | 2011-12-16 | 60 | SI - Certificate of Inspection fee (scales) |
| 436075 | RENEWAL | INVOICED | 2011-10-19 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-28 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
| 2014-02-28 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 3 | 3 | No data | No data |
| 2014-02-28 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-02-28 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
