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VRI GROUP INC.

VRI GROUP INC.

Company Details

Name:	VRI GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 2008 (17 years ago)
Entity Number:	3640143
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Address:	26-27 COLLEGE POINT BLVD, FLUSHING, NY, United States, 11354
Principal Address:	26-27 COLLEGE POINT BLVD, FLUSHIN, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
INDRA KUMAR BAHL	Chief Executive Officer	26-27 COLLEGE POINT BLVD, FLUSHING, NY, United States, 11354

DOS Process Agent

Name	Role	Address
VRI GROUP INC.	DOS Process Agent	26-27 COLLEGE POINT BLVD, FLUSHING, NY, United States, 11354

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-122241	No data	Alcohol sale	2023-08-07	2023-08-07	2026-09-30	26 27 COLLEGE POINT BLVD, FLUSHING, New York, 11354	Grocery Store
2073616-1-DCA	Active	Business	2018-06-18	No data	2023-11-30	No data	No data
1280165-DCA	Active	Business	2008-03-25	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2010-03-25	2016-11-23	Address	129 LANDAU AVE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2010-03-25	2016-11-23	Address	129 LANDAU AVE, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office)
2010-03-25	2016-11-23	Address	129 LANDAU AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2008-03-05	2010-03-25	Address	129 LANDAU AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
161123006224	2016-11-23	BIENNIAL STATEMENT	2016-03-01
140430002089	2014-04-30	BIENNIAL STATEMENT	2014-03-01
120412002935	2012-04-12	BIENNIAL STATEMENT	2012-03-01
100325003195	2010-03-25	BIENNIAL STATEMENT	2010-03-01
080305000381	2008-03-05	CERTIFICATE OF INCORPORATION	2008-03-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-09	No data	26-27 COLLEGE POINT 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
2023-02-24	No data	26-27 COLLEGE POINT BLVD, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-24	No data	26-27 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-01	No data	26-27 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-25	No data	26-27 COLLEGE POINT 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
2022-04-07	No data	26-27 COLLEGE POINT 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
2022-03-22	No data	26-27 COLLEGE POINT 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
2021-12-14	No data	26-27 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-16	No data	2627 COLLEGE POINT 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
2020-11-18	No data	2627 COLLEGE POINT 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
2020-02-05	No data	2627 COLLEGE POINT 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
2019-12-26	No data	2627 COLLEGE POINT 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
2019-12-23	No data	2627 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-17	No data	2627 COLLEGE POINT 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
2019-08-07	No data	2627 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-02	No data	2627 COLLEGE POINT 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
2018-07-30	No data	2627 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-24	No data	2627 COLLEGE POINT 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
2017-09-07	No data	2627 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-12	No data	2627 COLLEGE POINT 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
2017-03-25	No data	2627 COLLEGE POINT 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
2016-07-26	No data	2627 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-13	No data	2627 COLLEGE POINT 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
2015-10-15	No data	2627 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-12	No data	2627 COLLEGE POINT 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
2014-11-13	No data	2627 COLLEGE POINT 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
2014-08-28	No data	2627 COLLEGE POINT 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
2014-05-07	No data	2627 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354	Pass	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
3606039	CL VIO	INVOICED	2023-03-01	150	CL - Consumer Law Violation
3560883	PETROL-32	INVOICED	2022-12-01	80	PETROL PUMP DIESEL
3560882	PETROL-19	INVOICED	2022-12-01	480	PETROL PUMP BLEND
3543126	TP VIO	INVOICED	2022-10-26	750	TP - Tobacco Fine Violation
3543084	SS VIO	INVOICED	2022-10-26	250	SS - State Surcharge (Tobacco)
3543085	TS VIO	INVOICED	2022-10-26	1125	TS - State Fines (Tobacco)
3436491	PETROL-19	INVOICED	2022-04-07	480	PETROL PUMP BLEND
3436492	PETROL-32	INVOICED	2022-04-07	80	PETROL PUMP DIESEL
3395484	PETROL-32	INVOICED	2021-12-14	80	PETROL PUMP DIESEL
3395483	PETROL-19	INVOICED	2021-12-14	480	PETROL PUMP BLEND
3391966	RENEWAL	INVOICED	2021-11-29	200	Tobacco Retail Dealer Renewal Fee
3391774	RENEWAL	INVOICED	2021-11-26	200	Electronic Cigarette Dealer Renewal
3279230	NGC	INVOICED	2021-01-04	20	No Good Check Fee
3259292	PETROL-32	INVOICED	2020-11-18	80	PETROL PUMP DIESEL
3259291	PETROL-19	INVOICED	2020-11-18	480	PETROL PUMP BLEND
3132977	PETROL-80	INVOICED	2019-12-30	0	NO FEE GAS PUMP
3125772	TP VIO	INVOICED	2019-12-11	2000	TP - Tobacco Fine Violation
3113415	RENEWAL	INVOICED	2019-11-08	200	Tobacco Retail Dealer Renewal Fee
3113202	RENEWAL	INVOICED	2019-11-07	200	Electronic Cigarette Dealer Renewal
3072400	PETROL-19	INVOICED	2019-08-12	480	PETROL PUMP BLEND
3072401	PETROL-32	INVOICED	2019-08-12	80	PETROL PUMP DIESEL
2827962	PETROL-32	INVOICED	2018-08-09	80	PETROL PUMP DIESEL
2827957	PETROL-19	INVOICED	2018-08-09	480	PETROL PUMP BLEND
2826374	PETROL-32	CREDITED	2018-08-06	80	PETROL PUMP DIESEL
2738383	LICENSE	INVOICED	2018-02-01	200	Electronic Cigarette Dealer License Fee
2699650	RENEWAL	INVOICED	2017-11-25	110	Cigarette Retail Dealer Renewal Fee
2663887	PETROL-19	INVOICED	2017-09-08	480	PETROL PUMP BLEND
2663888	PETROL-32	INVOICED	2017-09-08	80	PETROL PUMP DIESEL
2586756	TP VIO	INVOICED	2017-04-07	750	TP - Tobacco Fine Violation
2586757	SS VIO	INVOICED	2017-04-07	50	SS - State Surcharge (Tobacco)
2586755	TS VIO	INVOICED	2017-04-07	750	TS - State Fines (Tobacco)
2392971	PETROL-19	INVOICED	2016-08-02	480	PETROL PUMP BLEND
2392972	PETROL-32	INVOICED	2016-08-02	80	PETROL PUMP DIESEL
2209559	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
2199819	PETROL-19	INVOICED	2015-10-20	480	PETROL PUMP BLEND
2199820	PETROL-32	INVOICED	2015-10-20	80	PETROL PUMP DIESEL
1679706	PETROL-32	INVOICED	2014-05-13	80	PETROL PUMP DIESEL
1679685	PETROL-19	INVOICED	2014-05-13	480	PETROL PUMP BLEND
1532907	RENEWAL	INVOICED	2013-12-11	110	Cigarette Retail Dealer Renewal Fee
350152	CNV_SI	INVOICED	2013-08-05	560	SI - Certificate of Inspection fee (scales)
198317	WH VIO	INVOICED	2012-10-04	600	WH - W&M Hearable Violation
335523	CNV_SI	INVOICED	2012-01-18	480	SI - Certificate of Inspection fee (scales)
199160	WH VIO	INVOICED	2012-01-13	100	WH - W&M Hearable Violation
986885	RENEWAL	INVOICED	2011-10-13	110	CRD Renewal Fee
164836	TP VIO	INVOICED	2011-02-01	750	TP - Tobacco Fine Violation
164837	TS VIO	INVOICED	2011-02-01	500	TS - State Fines (Tobacco)
164835	SS VIO	INVOICED	2011-02-01	50	SS - State Surcharge (Tobacco)
312985	CNV_SI	INVOICED	2010-08-13	480	SI - Certificate of Inspection fee (scales)
986884	RENEWAL	INVOICED	2010-01-20	110	CRD Renewal Fee
986883	CNV_TFEE	INVOICED	2010-01-20	2.200000047683716	WT and WH - Transaction Fee
307335	CNV_SI	INVOICED	2009-02-20	400	SI - Certificate of Inspection fee (scales)
106675	WH VIO	INVOICED	2008-10-02	500	WH - W&M Hearable Violation
107832	WS VIO	INVOICED	2008-09-12	60	WS - W&H Non-Hearable Violation
298790	CNV_SI	INVOICED	2008-08-18	15	SI - Certificate of Inspection fee (scales)
106658	WH VIO	INVOICED	2008-06-26	250	WH - W&M Hearable Violation
106659	WH VIO	INVOICED	2008-06-26	300	WH - W&M Hearable Violation
302149	CNV_SI	INVOICED	2008-06-23	560	SI - Certificate of Inspection fee (scales)
881357	LICENSE	INVOICED	2008-03-26	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-24	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2022-10-25	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-10-25	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-09-17	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-03-25	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-03-25	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

VRI GROUP INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address