RIVERDALE VAPE & CANDY SHOP INC.

Company Details

Name:	RIVERDALE VAPE & CANDY SHOP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Feb 2017 (8 years ago)
Entity Number:	5090706
County:	Bronx
Place of Formation:	New York
Address:	215 WEST 231ST STREET, BRONX, NY, United States, 10463
Address ZIP Code:	10463
Principal Address:	215 WEST 231 STREET, BRONX, NY, United States, 10463
Principal Address ZIP Code:	10463

Contact Details

Phone +1 347-981-2107

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
RIVERDALE VAPE & CANDY SHOP INC.	DOS Process Agent	215 WEST 231ST STREET, BRONX, NY, United States, 10463

Chief Executive Officer

Name	Role	Address
GAYYASH N ALHILALI	Chief Executive Officer	3139 GODWIN TER 3D, BRONX, NY, United States, 10463

Licenses

Number	Status	Type	Date	End date	Address
743364	No data	Retail grocery store	No data	No data	215 W 231ST STREET, BRONX, NY, 10463
2075734-1-DCA	Active	Business	2018-07-17	2023-11-30	No data
2051403-2-DCA	Inactive	Business	2017-04-18	2020-12-31	No data

History

Start date	End date	Type	Value
2017-02-23	2024-01-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-23	2024-01-29	Address	215 WEST 231ST STREET, BRONX, NY, 10463, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240129003952	2024-01-29	BIENNIAL STATEMENT	2024-01-29
170223010286	2017-02-23	CERTIFICATE OF INCORPORATION	2017-02-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-10	No data	215 W 231ST ST, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-13	No data	215 W 231ST ST, Bronx, BRONX, NY, 10463	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-31	No data	215 W 231ST ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-19	RIVERDALE VAPE & CANDY	215 W 231ST STREET, BRONX, Bronx, NY, 10463	A	Food Inspection	Department of Agriculture and Markets	No data
2022-04-14	No data	215 W 231ST ST, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-09	No data	215 W 231ST ST, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-21	No data	215 W 231ST ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-11	No data	215 W 231ST ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-26	No data	215 W 231ST ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-14	No data	215 W 231ST ST, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-05	No data	215 W 231ST ST, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-28	No data	215 W 231ST ST, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-22	No data	215 W 231ST ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-17	No data	215 W 231ST ST, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-09	No data	215 W 231ST ST, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-29	No data	215 W 231ST ST, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-09	No data	215 W 231ST ST, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-10	No data	215 W 231ST ST, Bronx, BRONX, NY, 10463	Violation Issued	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
3659435	SS VIO	INVOICED	2023-06-22	250	SS - State Surcharge (Tobacco)
3659434	TS VIO	INVOICED	2023-06-22	1500	TS - State Fines (Tobacco)
3623567	PL VIO	INVOICED	2023-03-30	36500	PL - Padlock Violation
3623566	TP VIO	INVOICED	2023-03-30	2000	TP - Tobacco Fine Violation
3623568	TO VIO	INVOICED	2023-03-30	3000	'TO - Tobacco Other
3579832	SS VIO	INVOICED	2023-01-10	250	SS - State Surcharge (Tobacco)
3579830	TS VIO	INVOICED	2023-01-10	90	TS - State Fines (Tobacco)
3579831	OL VIO	INVOICED	2023-01-10	1500	OL - Other Violation
3551012	TS VIO	VOIDED	2022-11-07	90	TS - State Fines (Tobacco)
3551013	OL VIO	VOIDED	2022-11-07	1500	OL - Other Violation
3551014	SS VIO	VOIDED	2022-11-07	250	SS - State Surcharge (Tobacco)
3549528	OL VIO	CREDITED	2022-11-03	100	OL - Other Violation
3522059	SS VIO	VOIDED	2022-09-12	250	SS - State Surcharge (Tobacco)
3522058	OL VIO	VOIDED	2022-09-12	1500	OL - Other Violation
3522057	TS VIO	VOIDED	2022-09-12	90	TS - State Fines (Tobacco)
3470949	OL VIO	VOIDED	2022-08-08	2000	OL - Other Violation
3470627	PL VIO	CREDITED	2022-08-05	10500	PL - Padlock Violation
3470628	TO VIO	CREDITED	2022-08-05	3000	'TO - Tobacco Other
3470626	TP VIO	CREDITED	2022-08-05	2000	TP - Tobacco Fine Violation
3451442	PL VIO	INVOICED	2022-05-31	500	PL - Padlock Violation
3451440	TS VIO	INVOICED	2022-05-31	1875	TS - State Fines (Tobacco)
3451443	SS VIO	INVOICED	2022-05-31	250	SS - State Surcharge (Tobacco)
3451441	TP VIO	INVOICED	2022-05-31	1750	TP - Tobacco Fine Violation
3450293	TP VIO	VOIDED	2022-05-25	2000	TP - Tobacco Fine Violation
3450294	PL VIO	VOIDED	2022-05-25	16100	PL - Padlock Violation
3431949	SS VIO	VOIDED	2022-03-29	250	SS - State Surcharge (Tobacco)
3431948	PL VIO	VOIDED	2022-03-29	500	PL - Padlock Violation
3431947	TP VIO	VOIDED	2022-03-29	1750	TP - Tobacco Fine Violation
3431946	TS VIO	VOIDED	2022-03-29	1875	TS - State Fines (Tobacco)
3415857	TS VIO	VOIDED	2022-02-09	1875	TS - State Fines (Tobacco)
3415858	TP VIO	VOIDED	2022-02-09	1750	TP - Tobacco Fine Violation
3415859	PL VIO	VOIDED	2022-02-09	500	PL - Padlock Violation
3415860	SS VIO	VOIDED	2022-02-09	250	SS - State Surcharge (Tobacco)
3408491	TS VIO	VOIDED	2022-01-20	1875	TS - State Fines (Tobacco)
3408490	SS VIO	VOIDED	2022-01-20	250	SS - State Surcharge (Tobacco)
3408492	TP VIO	VOIDED	2022-01-20	1750	TP - Tobacco Fine Violation
3408493	PL VIO	VOIDED	2022-01-20	500	PL - Padlock Violation
3397188	RENEWAL	INVOICED	2021-12-21	200	Electronic Cigarette Dealer Renewal
3395162	TS VIO	INVOICED	2021-12-13	450	TS - State Fines (Tobacco)
3395161	SS VIO	INVOICED	2021-12-13	250	SS - State Surcharge (Tobacco)
3395163	OL VIO	INVOICED	2021-12-13	4500	OL - Other Violation
3105497	RENEWAL	INVOICED	2019-10-22	200	Electronic Cigarette Dealer Renewal
3042405	SS VIO	INVOICED	2019-06-04	50	SS - State Surcharge (Tobacco)
3042404	TS VIO	INVOICED	2019-06-04	1000	TS - State Fines (Tobacco)
2969179	TO VIO	INVOICED	2019-01-28	2000	'TO - Tobacco Other
2969180	SS VIO	CREDITED	2019-01-28	50	SS - State Surcharge (Tobacco)
2966590	DCA-SUS	CREDITED	2019-01-23	4600	Suspense Account
2937712	PL VIO	CREDITED	2018-12-03	4600	PL - Padlock Violation
2929348	RENEWAL	INVOICED	2018-11-14	200	Tobacco Retail Dealer Renewal Fee
2887160	TO VIO	CREDITED	2018-09-19	2000	'TO - Tobacco Other
2887161	SS VIO	CREDITED	2018-09-19	50	SS - State Surcharge (Tobacco)
2804641	TP VIO	INVOICED	2018-06-29	1000	TP - Tobacco Fine Violation
2804640	SS VIO	INVOICED	2018-06-29	50	SS - State Surcharge (Tobacco)
2798445	PL VIO	INVOICED	2018-06-11	2200	PL - Padlock Violation
2795595	OL VIO	INVOICED	2018-06-01	125	OL - Other Violation
2795594	OL VIO	CREDITED	2018-06-01	125	OL - Other Violation
2775154	SS VIO	CREDITED	2018-04-12	50	SS - State Surcharge (Tobacco)
2775153	TO VIO	CREDITED	2018-04-12	2000	'TO - Tobacco Other
2771852	TO VIO	INVOICED	2018-04-06	1000	'TO - Tobacco Other
2771853	SS VIO	CREDITED	2018-04-06	50	SS - State Surcharge (Tobacco)
2763981	CL VIO	CREDITED	2018-03-26	350	CL - Consumer Law Violation
2763982	OL VIO	CREDITED	2018-03-26	250	OL - Other Violation
2746687	LICENSE	INVOICED	2018-02-21	200	Electronic Cigarette Dealer License Fee
2727991	CL VIO	CREDITED	2018-01-12	175	CL - Consumer Law Violation
2727992	OL VIO	CREDITED	2018-01-12	125	OL - Other Violation
2706463	PL VIO	INVOICED	2017-12-06	500	PL - Padlock Violation
2698503	PL VIO	CREDITED	2017-11-22	500	PL - Padlock Violation
2688824	TP VIO	CREDITED	2017-11-03	2000	TP - Tobacco Fine Violation
2688825	TO VIO	CREDITED	2017-11-03	6000	'TO - Tobacco Other
2688866	SS VIO	CREDITED	2017-11-03	50	SS - State Surcharge (Tobacco)
2582246	LICENSE	INVOICED	2017-03-29	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-31	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-04-14	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-04-14	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2022-04-14	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-04-14	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2022-04-14	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-04-14	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-04-14	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	3	No data
2021-12-09	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-12-09	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	9	9	No data	No data
2021-12-09	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2021-12-09	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2021-12-09	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-12-09	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	9	9	No data	No data
2018-09-28	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	No data	1
2018-04-17	Hearing Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2018-01-09	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2018-01-09	Hearing Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2017-12-29	Settlement (Pre-Hearing)	REFUND POLICY NOT POSTED	1	1	No data	No data
2017-12-29	Settlement (Pre-Hearing)	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
2017-11-09	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2017-07-10	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	No data	3
2017-07-10	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2017-07-10	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	No data	1
2017-07-10	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	No data	1
2017-07-10	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

RIVERDALE VAPE & CANDY SHOP INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address