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RICHMOND CONVENIENCE CORP

Company Details

Name: RICHMOND CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2020 (4 years ago)
Entity Number: 5872977
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 604 RICHMOND RD, STATEN ISLAND, NY, United States, 10304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICHMOND CONVENIENCE CORP DOS Process Agent 604 RICHMOND RD, STATEN ISLAND, NY, United States, 10304

History

Start date End date Type Value
2021-10-29 2023-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-05 2021-10-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201105010520 2020-11-05 CERTIFICATE OF INCORPORATION 2020-11-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-20 No data 604 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-23 No data 604 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-09 No data 604 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 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 604 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10304 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
3642209 SS VIO INVOICED 2023-05-04 250 SS - State Surcharge (Tobacco)
3642208 TS VIO INVOICED 2023-05-04 2000 TS - State Fines (Tobacco)
3595288 TS VIO INVOICED 2023-02-08 5500 TS - State Fines (Tobacco)
3595289 SS VIO INVOICED 2023-02-08 750 SS - State Surcharge (Tobacco)
3593027 PL VIO INVOICED 2023-02-03 11700 PL - Padlock Violation
3592981 PL VIO INVOICED 2023-02-03 32100 PL - Padlock Violation
3572919 PL VIO INVOICED 2022-12-28 19800 PL - Padlock Violation
3572920 OL VIO INVOICED 2022-12-28 40000 OL - Other Violation
3534495 TO VIO INVOICED 2022-10-05 40000 'TO - Tobacco Other
3534493 TP VIO INVOICED 2022-10-05 3500 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-20 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-20 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-07-20 No data SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2023-07-20 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-07-20 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-20 No data 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 No data No data
2023-07-20 No data 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 No data
2022-11-23 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-23 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-06-09 Default 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

Date of last update: 21 Nov 2024

Sources: New York Secretary of State