| Name: | RICHMOND CARDSMART LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Dec 2017 (7 years ago) |
| Entity Number: | 5252657 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 262 L&M ARDEN LN., STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
Contact Details
Phone +1 917-676-7048
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHMOND CARDSMART LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 823772556 | 2024-05-21 | RICHMOND CARDSMART LLC | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 492210 |
| Sponsor’s telephone number | 9176767048 |
| Plan sponsor’s address | 2845 RICHMOND AVE, STATEN ISLAND, NY, 10314 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-06 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 492210 |
| Sponsor’s telephone number | 9176767048 |
| Plan sponsor’s address | 2845 RICHMOND AVE, STATEN ISLAND, NY, 10314 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-14 |
| Name of individual signing | EDWARD ROJAS |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 492210 |
| Sponsor’s telephone number | 9176767048 |
| Plan sponsor’s address | 2845 RICHMOND AVE, STATEN ISLAND, NY, 10314 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-15 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 492210 |
| Sponsor’s telephone number | 9176767048 |
| Plan sponsor’s address | 2845 RICHMOND AVE, STATEN ISLAND, NY, 10314 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-10 |
| Name of individual signing | RICHARD L RUBENSTEIN |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 262 L&M ARDEN LN., STATEN ISLAND, NY, United States, 10312 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072815-1-DCA | Active | Business | 2018-06-06 | 2023-11-30 |
| 2066726-1-DCA | Active | Business | 2018-02-23 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171219010171 | 2017-12-19 | ARTICLES OF ORGANIZATION | 2017-12-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-13 | No data | 2845 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10313 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-18 | No data | 2845 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10313 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-15 | No data | 2845 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10313 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-26 | No data | 2845 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10313 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-20 | No data | 2845 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10313 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-07 | No data | 2845 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 |
| 2019-07-09 | No data | 2845 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 |
| 2018-07-09 | No data | 2845 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 |
| 2018-03-15 | No data | 2845 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Warning 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 |
|---|---|---|---|---|---|
| 3392271 | RENEWAL | INVOICED | 2021-11-30 | 200 | Electronic Cigarette Dealer Renewal |
| 3392272 | RENEWAL | INVOICED | 2021-11-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3143307 | TS VIO | INVOICED | 2020-01-13 | 1000 | TS - State Fines (Tobacco) |
| 3143308 | SS VIO | INVOICED | 2020-01-13 | 50 | SS - State Surcharge (Tobacco) |
| 3126404 | RENEWAL | INVOICED | 2019-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3104904 | TP VIO | INVOICED | 2019-10-21 | 1000 | TP - Tobacco Fine Violation |
| 3103712 | RENEWAL | INVOICED | 2019-10-17 | 200 | Electronic Cigarette Dealer Renewal |
| 3074051 | CL VIO | CREDITED | 2019-08-16 | 175 | CL - Consumer Law Violation |
| 2771453 | LICENSE | INVOICED | 2018-04-05 | 200 | Electronic Cigarette Dealer License Fee |
| 2746765 | LICENSE | INVOICED | 2018-02-21 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-07 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-07-09 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-07-09 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
