Search icon

RAINBOW CONVENIENT SHOP INC

Company Details

Name: RAINBOW CONVENIENT SHOP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2015 (10 years ago)
Entity Number: 4734081
County: Queens
Place of Formation: New York
Address: 8624 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code: 11372

Contact Details

Phone +1 718-672-6608

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ROSA VAZQUEZ Agent 8624 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372

DOS Process Agent

Name Role Address
RAINBOW CONVENIENT SHOP INC DOS Process Agent 8624 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date
2025487-DCA Inactive Business 2015-07-09 2018-03-31

Filings

Filing Number Date Filed Type Effective Date
150330010289 2015-03-30 CERTIFICATE OF INCORPORATION 2015-03-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-22 No data 8624 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-28 No data 8624 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-08 No data 8624 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Evidence of Activity 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
2712477 CLATE INVOICED 2017-12-18 100 Late Fee
2711908 CLATE INVOICED 2017-12-16 100 Late Fee
2705684 LL VIO INVOICED 2017-12-05 250 LL - License Violation
2705683 OL VIO INVOICED 2017-12-05 2625 OL - Other Violation
2704063 LL VIO CREDITED 2017-12-01 250 LL - License Violation
2704058 OL VIO CREDITED 2017-12-01 2625 OL - Other Violation
2485521 OL VIO INVOICED 2016-11-07 250 OL - Other Violation
2458060 CL VIO CREDITED 2016-09-30 350 CL - Consumer Law Violation
2458061 OL VIO CREDITED 2016-09-30 4250 OL - Other Violation
2325435 RENEWAL INVOICED 2016-04-13 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-11-28 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 7 7 No data No data
2017-11-28 Settlement (Pre-Hearing) STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data
2016-08-08 Hearing Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2016-08-08 Hearing Decision MOTOR SCOOTER SALES 4 No data No data 4
2016-08-08 Hearing Decision REFUND POLICY NOT POSTED 1 No data No data 1

Date of last update: 06 Nov 2024

Sources: New York Secretary of State