| Name: | ROCCO & FRANK'S CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2005 (19 years ago) |
| Entity Number: | 3233692 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 137-02 CROSS BAY BOULEVARD, OZONE PARK, NY, United States, 11417 |
| Principal Address: | 137-02 CROSSBAY BLVD, OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 718-738-9073
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROCCO GIOVANIELLO | Chief Executive Officer | 137-02 CROSS BAY BLVD, OZONE PARK, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 137-02 CROSS BAY BOULEVARD, OZONE PARK, NY, United States, 11417 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073710-1-DCA | Active | Business | 2018-06-18 | 2023-11-30 |
| 1428160-DCA | Inactive | Business | 2012-05-02 | 2016-03-31 |
| 1208318-DCA | Active | Business | 2005-08-29 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170921006223 | 2017-09-21 | BIENNIAL STATEMENT | 2017-07-01 |
| 130808002327 | 2013-08-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 111122002079 | 2011-11-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090714002737 | 2009-07-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070815003327 | 2007-08-15 | BIENNIAL STATEMENT | 2007-07-01 |
| 050722000064 | 2005-07-22 | CERTIFICATE OF INCORPORATION | 2005-07-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-22 | No data | 13702 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-23 | No data | 13702 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-23 | No data | 13702 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-04 | No data | 13702 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-20 | No data | 13702 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-18 | No data | 13702 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-19 | No data | 13702 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-25 | No data | 13702 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-15 | No data | 13702 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-29 | No data | 13702 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | 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 |
|---|---|---|---|---|---|
| 3573865 | RENEWAL | INVOICED | 2022-12-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3561609 | TS VIO | INVOICED | 2022-12-02 | 1500 | TS - State Fines (Tobacco) |
| 3560977 | TS VIO | CREDITED | 2022-12-01 | 150 | TS - State Fines (Tobacco) |
| 3560978 | SS VIO | INVOICED | 2022-12-01 | 250 | SS - State Surcharge (Tobacco) |
| 3527677 | TO VIO | INVOICED | 2022-09-29 | 750 | 'TO - Tobacco Other |
| 3461561 | TP VIO | INVOICED | 2022-07-08 | 2000 | TP - Tobacco Fine Violation |
| 3437223 | SS VIO | INVOICED | 2022-04-11 | 250 | SS - State Surcharge (Tobacco) |
| 3437222 | TS VIO | INVOICED | 2022-04-11 | 1350 | TS - State Fines (Tobacco) |
| 3431194 | OL VIO | INVOICED | 2022-03-25 | 9000 | OL - Other Violation |
| 3380562 | RENEWAL | INVOICED | 2021-10-14 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-23 | Pleaded | SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS | 1 | 1 | No data | No data |
| 2022-03-23 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 6 | 6 | No data | No data |
| 2022-03-23 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-23 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-03-23 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-08-20 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 18 | No data | 18 | No data |
| 2020-08-20 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 18 | No data | 18 | No data |
| 2019-09-25 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-09-25 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-09-25 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
