| Name: | RINAPHER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2010 (14 years ago) |
| Entity Number: | 3965742 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4818 BROADWAY, ASTORIA, NY, United States, 11103 |
Contact Details
Phone +1 718-956-0040
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4818 BROADWAY, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| PEDRO RIEZGO | Chief Executive Officer | 4818 BROADWAY, ASTORIA, NY, United States, 11103 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1436964-DCA | Inactive | Business | 2012-07-10 | 2018-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-24 | 2018-07-17 | Address | 116-14 124TH STREET, OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180717002017 | 2018-07-17 | BIENNIAL STATEMENT | 2018-06-01 |
| 100624000282 | 2010-06-24 | CERTIFICATE OF INCORPORATION | 2010-06-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-19 | No data | 4818 BROADWAY, Queens, ASTORIA, NY, 11103 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-14 | No data | 4818 BROADWAY, Manhattan, NEW YORK, NY, 10034 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-30 | No data | 4818 BROADWAY, Queens, ASTORIA, NY, 11103 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-05 | No data | 4818 BROADWAY, Queens, ASTORIA, NY, 11103 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-12 | No data | 4818 BROADWAY, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-12 | No data | 4818 BROADWAY, Queens, ASTORIA, NY, 11103 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-14 | No data | 4818 BROADWAY, Queens, ASTORIA, NY, 11103 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-14 | No data | 4818 BROADWAY, Queens, LONG IS CITY, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-27 | No data | 4818 BROADWAY, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-27 | No data | 4818 BROADWAY, Queens, LONG IS CITY, NY, 11103 | License Confiscated | 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 |
|---|---|---|---|---|---|
| 2739891 | WM VIO | INVOICED | 2018-02-06 | 300 | WM - W&M Violation |
| 2739859 | SCALE-01 | INVOICED | 2018-02-06 | 140 | SCALE TO 33 LBS |
| 2624304 | SCALE-01 | INVOICED | 2017-06-13 | 140 | SCALE TO 33 LBS |
| 2623866 | CL VIO | INVOICED | 2017-06-12 | 175 | CL - Consumer Law Violation |
| 2623867 | OL VIO | INVOICED | 2017-06-12 | 562.5 | OL - Other Violation |
| 2464208 | OL VIO | INVOICED | 2016-10-06 | 675 | OL - Other Violation |
| 2462348 | OL VIO | CREDITED | 2016-10-05 | 675 | OL - Other Violation |
| 2459099 | OL VIO | VOIDED | 2016-10-03 | 675 | OL - Other Violation |
| 2453317 | SCALE-01 | INVOICED | 2016-09-20 | 120 | SCALE TO 33 LBS |
| 2306662 | RENEWAL | INVOICED | 2016-03-23 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-30 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2017-06-05 | 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 |
| 2017-06-05 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-06-05 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2016-09-12 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2016-09-12 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2016-09-12 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2016-09-12 | 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 |
| 2015-03-27 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2015-03-27 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
