| Name: | RFC VARIETY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Sep 2004 (20 years ago) |
| Entity Number: | 3108189 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 25-39 PARSONS BLVD., FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
Contact Details
Phone +1 718-762-8862
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 25-39 PARSONS BLVD., FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| KEVIN BORDEMAN | Agent | 25-39 PARSONS BLVD., FLUSHING, NY, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1202177-DCA | Inactive | Business | 2005-06-28 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190731060279 | 2019-07-31 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906007714 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140922006690 | 2014-09-22 | BIENNIAL STATEMENT | 2014-09-01 |
| 121015002173 | 2012-10-15 | BIENNIAL STATEMENT | 2012-09-01 |
| 101020002685 | 2010-10-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 080826002179 | 2008-08-26 | BIENNIAL STATEMENT | 2008-09-01 |
| 060824002014 | 2006-08-24 | BIENNIAL STATEMENT | 2006-09-01 |
| 050208000033 | 2005-02-08 | AFFIDAVIT OF PUBLICATION | 2005-02-08 |
| 050208000032 | 2005-02-08 | AFFIDAVIT OF PUBLICATION | 2005-02-08 |
| 040929000800 | 2004-09-29 | ARTICLES OF ORGANIZATION | 2004-09-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-22 | No data | 2539 PARSONS BLVD, Queens, FLUSHING, NY, 11354 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-28 | No data | 2539 PARSONS BLVD, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-09 | No data | 2539 PARSONS BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-14 | No data | 2539 PARSONS BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-20 | No data | 2539 PARSONS BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-17 | No data | 2539 PARSONS BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-11 | No data | 2539 PARSONS BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-17 | No data | 2539 PARSONS BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-07 | No data | 2539 PARSONS BLVD, Queens, FLUSHING, NY, 11354 | 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 |
|---|---|---|---|---|---|
| 2797930 | PL VIO | INVOICED | 2018-06-08 | 500 | PL - Padlock Violation |
| 2797348 | PL VIO | CREDITED | 2018-06-07 | 500 | PL - Padlock Violation |
| 2756126 | PL VIO | CREDITED | 2018-03-06 | 500 | PL - Padlock Violation |
| 2231257 | RENEWAL | INVOICED | 2015-12-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1547085 | RENEWAL | INVOICED | 2013-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 217551 | TS VIO | INVOICED | 2013-06-13 | 200 | TS - State Fines (Tobacco) |
| 217550 | SS VIO | INVOICED | 2013-06-13 | 50 | SS - State Surcharge (Tobacco) |
| 701688 | RENEWAL | INVOICED | 2011-12-19 | 110 | CRD Renewal Fee |
| 701689 | RENEWAL | INVOICED | 2009-12-11 | 110 | CRD Renewal Fee |
| 107786 | WS VIO | INVOICED | 2008-04-10 | 300 | WS - W&H Non-Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-28 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
