| Name: | RICHMOND MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2002 (22 years ago) |
| Entity Number: | 2841218 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 568 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304 |
| Address ZIP Code: | 10304 |
| Principal Address: | 568 RICHMOND RD, STATEN ISLAND, NY, United States, 10304 |
| Principal Address ZIP Code: | 10304 |
Contact Details
Phone +1 718-448-5279
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIGUEL DIAZ | Chief Executive Officer | 568 RICHMOND RD, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 568 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1131324-DCA | Inactive | Business | 2006-01-11 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-19 | 2012-12-21 | Address | 568 RICHMOND ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office) |
| 2005-01-05 | 2012-12-21 | Address | 568 RICHMOND RD, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2005-01-05 | 2008-12-19 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121221002093 | 2012-12-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 101223002711 | 2010-12-23 | BIENNIAL STATEMENT | 2010-12-01 |
| 081219002561 | 2008-12-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 070212002886 | 2007-02-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 050105002471 | 2005-01-05 | BIENNIAL STATEMENT | 2004-12-01 |
| 021203000628 | 2002-12-03 | CERTIFICATE OF INCORPORATION | 2002-12-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-07 | No data | 568 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-08 | No data | 568 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-22 | No data | 568 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-11 | No data | 568 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-31 | No data | 568 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-09 | No data | 568 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 | 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 |
|---|---|---|---|---|---|
| 2052749 | SCALE-01 | INVOICED | 2015-04-20 | 40 | SCALE TO 33 LBS |
| 1705243 | OL VIO | INVOICED | 2014-06-12 | 250 | OL - Other Violation |
| 1705242 | CL VIO | INVOICED | 2014-06-12 | 175 | CL - Consumer Law Violation |
| 1703273 | SCALE-01 | INVOICED | 2014-06-10 | 40 | SCALE TO 33 LBS |
| 729997 | RENEWAL | INVOICED | 2012-12-17 | 110 | CRD Renewal Fee |
| 337390 | CNV_SI | INVOICED | 2012-05-17 | 40 | SI - Certificate of Inspection fee (scales) |
| 170265 | WH VIO | INVOICED | 2011-11-21 | 300 | WH - W&M Hearable Violation |
| 331617 | CNV_SI | INVOICED | 2011-11-17 | 40 | SI - Certificate of Inspection fee (scales) |
| 729998 | RENEWAL | INVOICED | 2010-10-28 | 110 | CRD Renewal Fee |
| 321067 | CNV_SI | INVOICED | 2010-05-19 | 40 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-06-09 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
