| Name: | REDWAN VARIETY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2009 (15 years ago) |
| Entity Number: | 3861040 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2130 VALENTINE AVENUE, BRONX, NY, United States, 10466 |
| Principal Address: | 2130 VALENTINE AVE, BRONX, NY, United States, 10466 |
Contact Details
Phone +1 347-590-1581
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SULTAN GALAL | Chief Executive Officer | 2130 VALENTINE AVE, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2130 VALENTINE AVENUE, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1362043-DCA | Inactive | Business | 2010-07-09 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111005002438 | 2011-10-05 | BIENNIAL STATEMENT | 2011-09-01 |
| 100310000677 | 2010-03-10 | CERTIFICATE OF AMENDMENT | 2010-03-10 |
| 090928000479 | 2009-09-28 | CERTIFICATE OF INCORPORATION | 2009-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-31 | No data | 2130 VALENTINE AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-26 | No data | 2130 VALENTINE AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-07 | No data | 2130 VALENTINE AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-25 | No data | 2130 VALENTINE AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-03 | No data | 2130 VALENTINE AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-08 | No data | 2130 VALENTINE AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-25 | No data | 2130 VALENTINE AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 2365435 | LL VIO | INVOICED | 2016-06-16 | 250 | LL - License Violation |
| 2360303 | LICENSEDOC15 | INVOICED | 2016-06-07 | 15 | License Document Replacement |
| 2360328 | LICENSEDOC15 | INVOICED | 2016-06-07 | 15 | License Document Replacement |
| 2217592 | TP VIO | INVOICED | 2015-11-17 | 750 | TP - Tobacco Fine Violation |
| 2217591 | TS VIO | INVOICED | 2015-11-17 | 750 | TS - State Fines (Tobacco) |
| 2217593 | SS VIO | INVOICED | 2015-11-17 | 50 | SS - State Surcharge (Tobacco) |
| 2212842 | RENEWAL | INVOICED | 2015-11-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1902861 | OL VIO | INVOICED | 2014-12-04 | 1500 | OL - Other Violation |
| 1867116 | OL VIO | CREDITED | 2014-10-30 | 1500 | OL - Other Violation |
| 1538000 | RENEWAL | INVOICED | 2013-12-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-07 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-11-08 | Pleaded | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2015-11-08 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-10-25 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
