| Name: | RICHMOND DISCOUNT STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 2013 (11 years ago) |
| Date of dissolution: | 02 Aug 2016 |
| Entity Number: | 4488667 |
| ZIP code: | 10314 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1430 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHMOND DISCOUNT STORE, INC. | DOS Process Agent | 1430 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2006964-1505-DCA | Inactive | Business | 2014-04-28 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160802001032 | 2016-08-02 | CERTIFICATE OF DISSOLUTION | 2016-08-02 |
| 131118010107 | 2013-11-18 | CERTIFICATE OF INCORPORATION | 2013-11-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-05-13 | No data | 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-29 | No data | 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-02 | No data | 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-10 | No data | 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-04 | No data | 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-15 | No data | 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-26 | No data | 1430 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | 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 |
|---|---|---|---|---|---|
| 2229160 | LICENSEDOC0 | INVOICED | 2015-12-07 | 0 | License Document Replacement, Lost in Mail |
| 2199681 | RENEWAL | INVOICED | 2015-10-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1744633 | PL VIO | INVOICED | 2014-07-29 | 725 | PL - Padlock Violation |
| 1713076 | DCA-SUS | CREDITED | 2014-06-23 | 5900 | Suspense Account |
| 1676126 | PL VIO | CREDITED | 2014-05-08 | 5400 | PL - Padlock Violation |
| 1672934 | LL VIO | CREDITED | 2014-05-05 | 500 | LL - License Violation |
| 1665791 | CL VIO | INVOICED | 2014-04-29 | 875 | CL - Consumer Law Violation |
| 1646561 | CL VIO | CREDITED | 2014-04-09 | 875 | CL - Consumer Law Violation |
| 1571740 | LICENSE | INVOICED | 2014-01-24 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-26 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW | 5 | 5 | No data | No data |
| 2014-03-26 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
