208 RIVINGTON INC.

Company Details

Name:	208 RIVINGTON INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Aug 2009 (15 years ago)
Entity Number:	3850254
County:	New York
Place of Formation:	New York
Address:	208 RIVINGTON STREET, NEW YORK, NY, United States, 10002
Address ZIP Code:	10002
Principal Address:	208 RIVINGTON ST, NEW YORK, NY, United States, 10002
Principal Address ZIP Code:	10002

Contact Details

Phone +1 212-228-8301

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ALI ALZENDANI	Chief Executive Officer	229 ST ANNS AVE, BRONX, NY, United States, 10454

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	208 RIVINGTON STREET, NEW YORK, NY, United States, 10002

Licenses

Number	Status	Type	Date	End date
2073665-1-DCA	Inactive	Business	2018-06-18	2023-11-30
1341486-DCA	Inactive	Business	2009-12-23	2022-12-31

History

Start date	End date	Type	Value
2009-08-28	2011-11-04	Address	208 RIVINGTON STREET, STREET LEVEL STORE, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
111104003142	2011-11-04	BIENNIAL STATEMENT	2011-08-01
090828000097	2009-08-28	CERTIFICATE OF INCORPORATION	2009-08-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-16	No data	208 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-26	No data	208 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-31	No data	208 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-01	No data	208 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-03	No data	208 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-29	No data	208 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-15	No data	208 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-17	No data	208 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-07	No data	208 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-20	No data	208 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-07	No data	208 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-23	No data	208 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-20	No data	208 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-04	No data	208 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-20	No data	208 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-27	No data	208 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-26	No data	208 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	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
3644761	SS VIO	INVOICED	2023-05-11	250	SS - State Surcharge (Tobacco)
3644760	TS VIO	INVOICED	2023-05-11	1500	TS - State Fines (Tobacco)
3606223	TS VIO	INVOICED	2023-03-01	1500	TS - State Fines (Tobacco)
3606224	SS VIO	INVOICED	2023-03-01	250	SS - State Surcharge (Tobacco)
3580920	TO VIO	INVOICED	2023-01-12	1000	'TO - Tobacco Other
3580919	TP VIO	INVOICED	2023-01-12	3000	TP - Tobacco Fine Violation
3552378	TO VIO	INVOICED	2022-11-10	1000	'TO - Tobacco Other
3552377	TP VIO	INVOICED	2022-11-10	2000	TP - Tobacco Fine Violation
3520747	SS VIO	CREDITED	2022-09-07	250	SS - State Surcharge (Tobacco)
3520750	TO VIO	CREDITED	2022-09-07	500	'TO - Tobacco Other
3520749	TP VIO	CREDITED	2022-09-07	2000	TP - Tobacco Fine Violation
3520748	TS VIO	CREDITED	2022-09-07	1125	TS - State Fines (Tobacco)
3497460	SCALE-01	INVOICED	2022-09-01	20	SCALE TO 33 LBS
3422751	TP VIO	INVOICED	2022-03-03	1000	TP - Tobacco Fine Violation
3374008	RENEWAL	INVOICED	2021-09-29	200	Electronic Cigarette Dealer Renewal
3267458	RENEWAL	INVOICED	2020-12-09	200	Tobacco Retail Dealer Renewal Fee
3105435	WM VIO	INVOICED	2019-10-22	25	WM - W&M Violation
3101629	RENEWAL	INVOICED	2019-10-09	200	Electronic Cigarette Dealer Renewal
3100793	TS VIO	INVOICED	2019-10-08	1500	TS - State Fines (Tobacco)
3100796	SS VIO	INVOICED	2019-10-08	100	SS - State Surcharge (Tobacco)
3100794	TP VIO	INVOICED	2019-10-08	750	TP - Tobacco Fine Violation
3100795	TO VIO	INVOICED	2019-10-08	1500	'TO - Tobacco Other
3100799	TS VIO	INVOICED	2019-10-08	750	TS - State Fines (Tobacco)
3100801	SS VIO	INVOICED	2019-10-08	50	SS - State Surcharge (Tobacco)
3100800	TP VIO	INVOICED	2019-10-08	750	TP - Tobacco Fine Violation
3083319	WM VIO	VOIDED	2019-09-10	25	WM - W&M Violation
3081317	SCALE-01	INVOICED	2019-09-05	20	SCALE TO 33 LBS
3076228	TP VIO	VOIDED	2019-08-26	750	TP - Tobacco Fine Violation
3076229	TO VIO	VOIDED	2019-08-26	1500	'TO - Tobacco Other
3076227	TS VIO	VOIDED	2019-08-26	1500	TS - State Fines (Tobacco)
3076226	SS VIO	VOIDED	2019-08-26	100	SS - State Surcharge (Tobacco)
3076283	SS VIO	VOIDED	2019-08-26	50	SS - State Surcharge (Tobacco)
3076284	TS VIO	VOIDED	2019-08-26	750	TS - State Fines (Tobacco)
3076285	TP VIO	VOIDED	2019-08-26	750	TP - Tobacco Fine Violation
2935113	RENEWAL	INVOICED	2018-11-27	200	Tobacco Retail Dealer Renewal Fee
2934542	TO VIO	INVOICED	2018-11-26	1000	'TO - Tobacco Other
2805416	LICENSEDOC15	INVOICED	2018-07-02	15	License Document Replacement
2759207	LICENSE	INVOICED	2018-03-13	200	Electronic Cigarette Dealer License Fee
2517880	RENEWAL	INVOICED	2016-12-20	110	Cigarette Retail Dealer Renewal Fee
2052710	TP VIO	INVOICED	2015-04-20	2000	TP - Tobacco Fine Violation
2052709	TS VIO	INVOICED	2015-04-20	1500	TS - State Fines (Tobacco)
2052712	SS VIO	INVOICED	2015-04-20	50	SS - State Surcharge (Tobacco)
2052711	TO VIO	INVOICED	2015-04-20	1000	'TO - Tobacco Other
1897584	RENEWAL	INVOICED	2014-11-29	110	Cigarette Retail Dealer Renewal Fee
1007082	RENEWAL	INVOICED	2012-11-09	110	CRD Renewal Fee
187479	OL VIO	INVOICED	2012-07-25	750	OL - Other Violation
338491	CNV_SI	INVOICED	2012-06-15	20	SI - Certificate of Inspection fee (scales)
194470	TP VIO	INVOICED	2012-05-29	1000	TP - Tobacco Fine Violation
194468	SS VIO	INVOICED	2012-05-29	50	SS - State Surcharge (Tobacco)
194469	TS VIO	INVOICED	2012-05-29	1000	TS - State Fines (Tobacco)
122886	CL VIO	INVOICED	2011-12-28	125	CL - Consumer Law Violation
1007083	RENEWAL	INVOICED	2010-11-16	110	CRD Renewal Fee
980545	LICENSE	INVOICED	2009-12-24	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-26	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
2022-09-26	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-09-26	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-09-26	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-31	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
2022-08-31	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-08-31	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2021-09-01	No data	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	1
2019-08-29	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2019-08-15	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-08-15	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-08-15	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2019-08-15	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2019-08-15	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-08-15	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-11-17	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2015-02-27	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-02-27	Hearing Decision	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	No data	1	No data
2015-02-27	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

208 RIVINGTON INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address