| Name: | RIO SUPERMARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2008 (16 years ago) |
| Entity Number: | 3703662 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 32-15 36 Avenue, astoria, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
| Principal Address: | 118 Tahiti Cove, St Jonhs, FL, United States, 32259 |
| Principal Address ZIP Code: | 32259 |
Contact Details
Phone +1 718-706-7272
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICARDO G BASTOS | DOS Process Agent | 32-15 36 Avenue, astoria, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| RICARDO BASTOS | Chief Executive Officer | 3215 36TH AVE, ASTORIA, NY, United States, 11106 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 639165 | No data | Retail grocery store | No data | No data | No data | 32-15 36TH AVE, ASTORIA, NY, 11106 | No data |
| 0138-22-101935 | No data | Alcohol sale | 2022-02-23 | 2022-02-23 | 2025-02-28 | 32 15 36TH AVENUE, LONG ISLAND CITY, New York, 11106 | Food & Beverage Business |
| 2088895-DCA | Active | Business | 2019-07-30 | No data | 2024-03-31 | No data | No data |
| 2042867-DCA | Inactive | Business | 2016-08-25 | No data | 2018-04-15 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-01 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-08-01 | 2024-08-21 | Address | 35-33 31ST STREET, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821001197 | 2024-08-21 | BIENNIAL STATEMENT | 2024-08-21 |
| 080801000115 | 2008-08-01 | CERTIFICATE OF INCORPORATION | 2008-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-10-06 | RIO MARKET | 32-15 36TH AVE, ASTORIA, Queens, NY, 11106 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-09 | No data | 3215 36TH AVE, Queens, ASTORIA, NY, 11106 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-08 | No data | 3215 36TH AVE, Queens, ASTORIA, NY, 11106 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-11 | RIO MARKET | 32-15 36TH AVE, ASTORIA, Queens, NY, 11106 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-09-08 | No data | 3215 36TH AVE, Queens, ASTORIA, NY, 11106 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-02 | No data | 3215 36TH AVE, Queens, ASTORIA, NY, 11106 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-22 | No data | 3215 36TH AVE, Queens, ASTORIA, NY, 11106 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-13 | No data | 3215 36TH AVE, Queens, ASTORIA, NY, 11106 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-17 | No data | 3215 36TH AVE, Queens, ASTORIA, NY, 11106 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-28 | No data | 3215 36TH AVE, Queens, ASTORIA, NY, 11106 | Pass | 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 |
|---|---|---|---|---|---|
| 3656056 | SCALE-01 | INVOICED | 2023-06-13 | 80 | SCALE TO 33 LBS |
| 3655951 | OL VIO | INVOICED | 2023-06-13 | 250 | OL - Other Violation |
| 3655950 | CL VIO | INVOICED | 2023-06-13 | 150 | CL - Consumer Law Violation |
| 3655952 | WM VIO | INVOICED | 2023-06-13 | 100 | WM - W&M Violation |
| 3454323 | SCALE-01 | INVOICED | 2022-06-09 | 80 | SCALE TO 33 LBS |
| 3417319 | RENEWAL | INVOICED | 2022-02-14 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3162653 | LL VIO | INVOICED | 2020-02-26 | 500 | LL - License Violation |
| 3162646 | CL VIO | INVOICED | 2020-02-26 | 175 | CL - Consumer Law Violation |
| 3147061 | RENEWAL | INVOICED | 2020-01-22 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3132159 | LL VIO | VOIDED | 2019-12-27 | 1000 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-09 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2023-06-09 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2023-06-09 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2023-06-09 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-10-22 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-10-22 | Pleaded | ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE | 1 | 1 | No data | No data |
| 2019-10-22 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
