RIVER CHEMISTS CORP.

Company Details

Name:	RIVER CHEMISTS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Mar 2007 (18 years ago)
Entity Number:	3492462
County:	Bronx
Place of Formation:	New York
Principal Address:	3721 RIVERDALE AVE, BRONX, NY, United States, 10463
Principal Address ZIP Code:	10463
Address:	3721 riverdale avenue, BRONX, NY, United States, 10463
Address ZIP Code:	10463

Contact Details

Phone +1 718-549-6709

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ROMAN SHAMALOV	Chief Executive Officer	181-18 KILDARE RD, JAMAICA, NY, United States, 11432

Agent

Name	Role	Address
vyacheslav shamalov	Agent	3721 riverdale avenue, BRONX, NY, 10463

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	3721 riverdale avenue, BRONX, NY, United States, 10463

Licenses

Number	Status	Type	Date	End date
2034164-DCA	Inactive	Business	2016-03-08	2017-03-15

History

Start date	End date	Type	Value
2024-03-12	2024-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-17	2024-03-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-03-19	2024-03-13	Address	263 COMMACK RD, COMMACK, NY, 11725, USA (Type of address: Service of Process)
2009-05-08	2024-03-13	Address	181-18 KILDARE RD, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2009-05-08	2012-08-24	Address	181-18 KILDARE RD, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office)
2007-03-21	2013-03-19	Address	KALB & ROSENFELD P.C., 283 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process)
2007-03-21	2023-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240313001446	2024-03-12	CERTIFICATE OF CHANGE BY ENTITY	2024-03-12
130319002271	2013-03-19	BIENNIAL STATEMENT	2013-03-01
120824002314	2012-08-24	BIENNIAL STATEMENT	2011-03-01
090508003123	2009-05-08	BIENNIAL STATEMENT	2009-03-01
070321000378	2007-03-21	CERTIFICATE OF INCORPORATION	2007-03-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-06-18	No data	3721 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
2020-04-01	No data	3721 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
2017-12-08	No data	3721 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
2016-08-26	No data	3721 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
2016-04-27	No data	3721 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
2016-02-04	No data	3721 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
2014-11-07	No data	3741 RIVERDALE AVE, Bronx, BRONX, NY, 10463	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-05	No data	3721 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3283531	CL VIO	INVOICED	2021-01-14	14350	CL - Consumer Law Violation
3257990	CL VIO	CREDITED	2020-11-16	10250	CL - Consumer Law Violation
3193454	CL VIO	VOIDED	2020-07-31	10250	CL - Consumer Law Violation
3184937	CL VIO	VOIDED	2020-06-30	10250	CL - Consumer Law Violation
2340115	OL VIO	INVOICED	2016-05-04	375	OL - Other Violation
2294633	LICENSE	INVOICED	2016-03-08	150	Dealer in Products for the Disabled License Fee
1779362	OL VIO	INVOICED	2014-09-11	375	OL - Other Violation
1779361	CL VIO	INVOICED	2014-09-11	175	CL - Consumer Law Violation
151236	CL VIO	INVOICED	2011-10-20	500	CL - Consumer Law Violation
127390	CL VIO	INVOICED	2010-08-10	1000	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-06-18	Default Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	41	No data	41	No data
2016-04-27	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
2014-09-05	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data
2014-09-05	Pleaded	PHARMACY FAILED TO DISPLAY THE MOST RECENT PRESCRIPTION PRICE LIST WITHIN THE LAST WEEK.	1	1	No data	No data
2014-09-05	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

Date of last update: 09 Nov 2024

Sources: New York Secretary of State