| Name: | RICO SHOP CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2021 (3 years ago) |
| Entity Number: | 6026138 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 580 MIDLAND AVE, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 580 MIDLAND AVE, STATEN ISLAND, NY, United States, 10306 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601010713 | 2021-06-01 | CERTIFICATE OF INCORPORATION | 2021-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-28 | No data | 580 MIDLAND AVE, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-13 | No data | 580 MIDLAND AVE, Staten Island, STATEN ISLAND, NY, 10306 | 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 |
|---|---|---|---|---|---|
| 3594541 | TS VIO | INVOICED | 2023-02-07 | 2000 | TS - State Fines (Tobacco) |
| 3594542 | SS VIO | INVOICED | 2023-02-07 | 250 | SS - State Surcharge (Tobacco) |
| 3592607 | TS VIO | INVOICED | 2023-02-02 | 3000 | TS - State Fines (Tobacco) |
| 3592608 | SS VIO | INVOICED | 2023-02-02 | 500 | SS - State Surcharge (Tobacco) |
| 3532837 | OL VIO | INVOICED | 2022-10-03 | 20000 | OL - Other Violation |
| 3532836 | PL VIO | INVOICED | 2022-10-03 | 4800 | PL - Padlock Violation |
| 3525644 | TP VIO | INVOICED | 2022-09-23 | 1000 | TP - Tobacco Fine Violation |
| 3525645 | PL VIO | INVOICED | 2022-09-23 | 6800 | PL - Padlock Violation |
| 3525806 | TO VIO | INVOICED | 2022-09-23 | 16000 | 'TO - Tobacco Other |
| 3463432 | TS VIO | CREDITED | 2022-07-15 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-28 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-28 | 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 |
| 2023-06-28 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-28 | 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 |
| 2023-06-28 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-28 | 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 |
| 2023-06-28 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-28 | 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 |
| 2023-06-28 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2022-07-13 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | 20 | No data |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
