Search icon

RIO CONVENIENCE STORE INC.

Company Details

Name: RIO CONVENIENCE STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2015 (10 years ago) (Companies founded in May 2015)
Entity Number: 4760039
ZIP code: 10950 (Companies in New York, 10950)
County: New York
Place of Formation: New York
Address: 12 FILLMORE CT UNIT 222, MONROE, NY, United States, 10950

Contact Details

Phone +1 718-436-3200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
SHLOME ITZKOWITZ Agent 12 FILLMORE CT UNIT 222, MONROE, NY, 10950

DOS Process Agent

Name Role Address
SHLOME ITZKOWITZ DOS Process Agent 12 FILLMORE CT UNIT 222, MONROE, NY, United States, 10950

Licenses

Number Status Type Date End date
2058268-2-DCA Inactive Business 2017-09-14 2018-12-31
2030057-2-DCA Inactive Business 2015-11-02 2016-12-31

History

Start date End date Type Value
2015-05-18 2015-06-25 Address 15 KASER TERRACE, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2015-05-18 2015-06-25 Address 15 KASER TERRACE, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150625000673 2015-06-25 CERTIFICATE OF CHANGE 2015-06-25
150518010034 2015-05-18 CERTIFICATE OF INCORPORATION 2015-05-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-13 No data 3715 14TH AVE, Brooklyn, BROOKLYN, NY, 11218 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-29 No data 3715 14TH AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-24 No data 3715 14TH AVE, Brooklyn, BROOKLYN, NY, 11218 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-17 No data 3715 14TH AVE, Brooklyn, BROOKLYN, NY, 11218 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-22 No data 3715 14TH AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-15 No data 3715 14TH AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-07 No data 3715 14TH AVE, Brooklyn, BROOKLYN, NY, 11218 Warning 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
2654382 LICENSE INVOICED 2017-08-10 85 Cigarette Retail Dealer License Fee
2207329 LICENSE INVOICED 2015-10-30 85 Cigarette Retail Dealer License Fee
2161522 PROCESSING INVOICED 2015-08-31 27.5 License Processing Fee
2161523 DCA-SUS CREDITED 2015-08-31 57.5 Suspense Account
2139760 LICENSE CREDITED 2015-07-28 85 Cigarette Retail Dealer License Fee

Date of last update: 24 Nov 2024

Sources: New York Secretary of State