RICO WHOLESALE CORP.

Company Details

Name:	RICO WHOLESALE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Oct 2011 (13 years ago) (Companies founded in October 2011)
Date of dissolution:	16 Dec 2019
Entity Number:	4151919
ZIP code:	10001 (Companies in New York, 10001)
County:	New York
Place of Formation:	New York
Address:	32 WEST 28TH STREET, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	32 WEST 28TH STREET, NEW YORK, NY, United States, 10001

Filings

Filing Number	Date Filed	Type	Effective Date
191216000018	2019-12-16	CERTIFICATE OF DISSOLUTION	2019-12-16
111011000462	2011-10-11	CERTIFICATE OF INCORPORATION	2011-10-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-12-20	No data	1149 BROADWAY, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-16	No data	1149 BROADWAY, Manhattan, NEW YORK, NY, 10001	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-15	No data	1149 BROADWAY, Manhattan, NEW YORK, NY, 10001	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
2724195	CL VIO	CREDITED	2018-01-02	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-12-20	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State