| Name: | RIVERSIDE MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2021 (3 years ago) (Companies founded in August 2021) |
| Entity Number: | 6241610 |
| ZIP code: | 10031 (Companies in New York, 10031) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 608 W 139TH ST, NEW YORK, NY, United States, 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 608 W 139TH ST, NEW YORK, NY, United States, 10031 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210812000201 | 2021-08-12 | CERTIFICATE OF INCORPORATION | 2021-08-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-17 | No data | 608 W 139TH ST, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-18 | No data | 608 W 139TH ST, Manhattan, NEW YORK, NY, 10031 | 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 |
|---|---|---|---|---|---|
| 3615419 | PL VIO | INVOICED | 2023-03-14 | 10100 | PL - Padlock Violation |
| 3615418 | TP VIO | INVOICED | 2023-03-14 | 2000 | TP - Tobacco Fine Violation |
| 3615420 | OL VIO | INVOICED | 2023-03-14 | 2000 | OL - Other Violation |
| 3591294 | TS VIO | INVOICED | 2023-01-31 | 1600 | TS - State Fines (Tobacco) |
| 3591295 | SS VIO | INVOICED | 2023-01-31 | 500 | SS - State Surcharge (Tobacco) |
| 3587840 | PL VIO | INVOICED | 2023-01-26 | 9400 | PL - Padlock Violation |
| 3587839 | TP VIO | INVOICED | 2023-01-26 | 1000 | TP - Tobacco Fine Violation |
| 3539107 | PL VIO | CREDITED | 2022-10-19 | 500 | PL - Padlock Violation |
| 3539106 | TP VIO | CREDITED | 2022-10-19 | 1000 | TP - Tobacco Fine Violation |
| 3524607 | OL VIO | INVOICED | 2022-09-20 | 1000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-17 | 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 |
| 2022-10-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-17 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-10-17 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-10-17 | 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 |
| 2022-10-17 | 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 |
| 2022-10-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-05-18 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-05-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-05-18 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
