| Name: | R R - 12 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2018 (7 years ago) |
| Entity Number: | 5278085 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 564 MORRIS AVENUE, BRONX, NY, United States, 10451 |
| Principal Address: | 564 Morris Ave, Bronx, NY, United States, 10451 |
Contact Details
Phone +1 347-996-8866
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| R R - 12 INC. | DOS Process Agent | 564 MORRIS AVENUE, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| FAHMI A MOHAMED | Chief Executive Officer | 564 MORRIS AVE, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2080576-1-DCA | Inactive | Business | 2018-12-10 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-31 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-31 | 2023-10-12 | Address | 564 MORRIS AVENUE, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231012003533 | 2023-10-12 | BIENNIAL STATEMENT | 2022-01-01 |
| 180131010645 | 2018-01-31 | CERTIFICATE OF INCORPORATION | 2018-01-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-31 | No data | 564 MORRIS AVE, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-20 | No data | 564 MORRIS AVE, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-10 | No data | 564 MORRIS AVE, Bronx, BRONX, NY, 10451 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-26 | No data | 564 MORRIS AVE, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-09 | No data | 564 MORRIS AVE, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-23 | No data | 564 MORRIS AVE, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-22 | No data | 564 MORRIS AVE, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-30 | No data | 564 MORRIS AVE, Bronx, BRONX, NY, 10451 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-28 | No data | 564 MORRIS AVE, Bronx, BRONX, NY, 10451 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-02 | No data | 564 MORRIS AVE, Bronx, BRONX, NY, 10451 | 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 |
|---|---|---|---|---|---|
| 3657630 | TP VIO | INVOICED | 2023-06-16 | 2000 | TP - Tobacco Fine Violation |
| 3657631 | PL VIO | INVOICED | 2023-06-16 | 50900 | PL - Padlock Violation |
| 3657632 | TO VIO | INVOICED | 2023-06-16 | 1000 | 'TO - Tobacco Other |
| 3656406 | PL VIO | INVOICED | 2023-06-14 | 4600 | PL - Padlock Violation |
| 3656407 | OL VIO | INVOICED | 2023-06-14 | 1000 | OL - Other Violation |
| 3653082 | OL VIO | CREDITED | 2023-06-05 | 50 | OL - Other Violation |
| 3653081 | CL VIO | CREDITED | 2023-06-05 | 150 | CL - Consumer Law Violation |
| 3623559 | TO VIO | INVOICED | 2023-03-30 | 1000 | 'TO - Tobacco Other |
| 3623558 | PL VIO | INVOICED | 2023-03-30 | 99300 | PL - Padlock Violation |
| 3623557 | TP VIO | INVOICED | 2023-03-30 | 3000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-31 | No data | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2023-05-31 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-05-31 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-03-20 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-03-20 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2023-03-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-03-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-03-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2023-03-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
