RIVERDALE GOURMET INC.

Company Details

Name:	RIVERDALE GOURMET INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 2005 (20 years ago)
Entity Number:	3173390
County:	Bronx
Place of Formation:	New York
Address:	3543 RIVERDALE AVENUE, BRONX, NY, United States, 10463
Address ZIP Code:	10463

Contact Details

Phone +1 718-432-3015

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SHAMSAN MOBAREZ	Chief Executive Officer	3543 RIVERDALE AVENUE, BRONX, NY, United States, 10463

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3543 RIVERDALE AVENUE, BRONX, NY, United States, 10463

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
605856	No data	Retail grocery store	No data	No data	No data	3543 RIVERDALE AVE, BRONX, NY, 10463	No data
0081-23-122785	No data	Alcohol sale	2023-09-14	2023-09-14	2026-09-30	3543 RIVERDALE AVE, BRONX, New York, 10463	Grocery Store
2071184-1-DCA	Active	Business	2018-05-15	No data	2023-11-30	No data	No data
2038933-1-DCA	Active	Business	2016-06-10	No data	2023-12-31	No data	No data
1197041-DCA	Inactive	Business	2008-04-08	No data	2015-12-31	No data	No data

History

Start date	End date	Type	Value
2005-03-07	2009-04-09	Address	4032 EAST TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130508002352	2013-05-08	BIENNIAL STATEMENT	2013-03-01
110607002983	2011-06-07	BIENNIAL STATEMENT	2011-03-01
090409002046	2009-04-09	BIENNIAL STATEMENT	2009-03-01
050307000728	2005-03-07	CERTIFICATE OF INCORPORATION	2005-03-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-09	No data	3543 RIVERDALE AVE, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-02	No data	3543 RIVERDALE AVE, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-02	RIVERDALE GOURMET	3543 RIVERDALE AVE, BRONX, Bronx, NY, 10463	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-02	No data	3543 RIVERDALE AVE, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-13	No data	3543 RIVERDALE AVE, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-11	No data	3543 RIVERDALE AVE, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-13	No data	3543 RIVERDALE AVE, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-05	No data	3543 RIVERDALE AVE, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-13	No data	3543 RIVERDALE AVE, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-10	No data	3543 RIVERDALE AVE, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-04	No data	3543 RIVERDALE AVE, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-04	No data	3545 RIVERDALE AVE, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-03	No data	3543 RIVERDALE AVE, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-22	No data	3543 RIVERDALE AVE, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-18	No data	3543 RIVERDALE AVE, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-28	No data	3543 RIVERDALE AVE, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-13	No data	3543 RIVERDALE AVE, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-06	No data	3543 RIVERDALE AVE, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-27	No data	3543 RIVERDALE AVE, Bronx, BRONX, NY, 10463	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
3563321	OL VIO	INVOICED	2022-12-07	100	OL - Other Violation
3563322	WM VIO	INVOICED	2022-12-07	75	WM - W&M Violation
3562145	SCALE-01	INVOICED	2022-12-05	20	SCALE TO 33 LBS
3491819	LICENSEDOC15	INVOICED	2022-08-29	15	License Document Replacement
3444508	TP VIO	INVOICED	2022-05-04	750	TP - Tobacco Fine Violation
3444158	SS VIO	INVOICED	2022-05-04	250	SS - State Surcharge (Tobacco)
3444159	TS VIO	INVOICED	2022-05-04	50	TS - State Fines (Tobacco)
3444160	OL VIO	INVOICED	2022-05-04	500	OL - Other Violation
3410112	RENEWAL	INVOICED	2022-01-26	200	Electronic Cigarette Dealer Renewal
3387570	RENEWAL	INVOICED	2021-11-05	200	Tobacco Retail Dealer Renewal Fee
3181384	OL VIO	INVOICED	2020-06-08	375	OL - Other Violation
3173732	OL VIO	VOIDED	2020-04-02	375	OL - Other Violation
3161749	OL VIO	VOIDED	2020-02-24	375	OL - Other Violation
3161335	SCALE-01	INVOICED	2020-02-24	20	SCALE TO 33 LBS
3161050	OL VIO	VOIDED	2020-02-21	375	OL - Other Violation
3107640	RENEWAL	INVOICED	2019-10-28	200	Tobacco Retail Dealer Renewal Fee
3100583	RENEWAL	INVOICED	2019-10-07	200	Electronic Cigarette Dealer Renewal
2959921	SS VIO	INVOICED	2019-01-10	50	SS - State Surcharge (Tobacco)
2959922	TS VIO	INVOICED	2019-01-10	1000	TS - State Fines (Tobacco)
2925344	SS VIO	CREDITED	2018-11-05	50	SS - State Surcharge (Tobacco)
2925343	TP VIO	INVOICED	2018-11-05	1000	TP - Tobacco Fine Violation
2745294	LICENSE	INVOICED	2018-02-16	200	Electronic Cigarette Dealer License Fee
2708373	SCALE-01	INVOICED	2017-12-11	20	SCALE TO 33 LBS
2699718	RENEWAL	INVOICED	2017-11-25	110	Cigarette Retail Dealer Renewal Fee
2639635	TO VIO	INVOICED	2017-07-10	750	'TO - Tobacco Other
2501442	WM VIO	INVOICED	2016-12-01	25	WM - W&M Violation
2501665	SCALE-01	INVOICED	2016-12-01	20	SCALE TO 33 LBS
2356508	PL VIO	INVOICED	2016-06-01	225	PL - Padlock Violation
2356127	LICENSE	INVOICED	2016-05-31	110	Cigarette Retail Dealer License Fee
1878035	SCALE-01	INVOICED	2014-11-10	20	SCALE TO 33 LBS
1522795	RENEWAL	INVOICED	2013-12-03	110	Cigarette Retail Dealer Renewal Fee
194173	SS VIO	INVOICED	2013-09-18	50	SS - State Surcharge (Tobacco)
194174	TS VIO	INVOICED	2013-09-18	400	TS - State Fines (Tobacco)
217227	TP VIO	INVOICED	2013-09-18	750	TP - Tobacco Fine Violation
217226	TS VIO	INVOICED	2013-09-18	1575	TS - State Fines (Tobacco)
217228	SS VIO	INVOICED	2013-09-18	100	SS - State Surcharge (Tobacco)
188960	OL VIO	INVOICED	2012-09-05	250	OL - Other Violation
342329	CNV_SI	INVOICED	2012-08-28	20	SI - Certificate of Inspection fee (scales)
703001	RENEWAL	INVOICED	2011-12-22	110	CRD Renewal Fee
144147	CL VIO	INVOICED	2011-09-07	250	CL - Consumer Law Violation
328677	CNV_SI	INVOICED	2011-08-23	20	SI - Certificate of Inspection fee (scales)
156266	LL VIO	INVOICED	2011-08-18	375	LL - License Violation
140532	WH VIO	INVOICED	2010-08-12	150	WH - W&M Hearable Violation
315931	CNV_SI	INVOICED	2010-08-09	20	SI - Certificate of Inspection fee (scales)
703002	RENEWAL	INVOICED	2009-11-02	110	CRD Renewal Fee
703003	RENEWAL	INVOICED	2008-04-09	110	Cigarette Retail Dealer Renewal Fee
100628	PL VIO	INVOICED	2008-04-07	75	PL - Padlock Violation
296876	CNV_SI	INVOICED	2007-09-28	20	SI - Certificate of Inspection fee (scales)
87753	TP VIO	INVOICED	2007-06-25	750	TP - Tobacco Fine Violation
87754	TS VIO	INVOICED	2007-06-25	500	TS - State Fines (Tobacco)
87752	SS VIO	INVOICED	2007-06-25	50	SS - State Surcharge (Tobacco)
703004	RENEWAL	INVOICED	2005-12-13	110	CRD Renewal Fee
276583	CNV_SI	INVOICED	2005-06-21	20	SI - Certificate of Inspection fee (scales)
866350	LICENSE	INVOICED	2005-05-19	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-12-02	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2022-12-02	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
2022-12-02	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-12-02	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2022-05-02	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2022-05-02	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2022-05-02	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2020-02-13	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2020-02-13	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
2018-07-10	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-07-10	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-07-03	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2016-11-22	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2016-05-28	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

RIVERDALE GOURMET INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address