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RALY INC.

RALY INC.

Company Details

Name:	RALY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jul 1988 (37 years ago)
Entity Number:	1277653
ZIP code:	11418
County:	Queens
Place of Formation:	New York
Address:	85-09 105TH ST., RICHMOND HILL, NY, United States, 11418
Principal Address:	130-20 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LILLIAN SONDON, ESQ.	DOS Process Agent	85-09 105TH ST., RICHMOND HILL, NY, United States, 11418

Chief Executive Officer

Name	Role	Address
RAFAEL SONDON	Chief Executive Officer	130-20 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419

Filings

Filing Number	Date Filed	Type	Effective Date
120806002057	2012-08-06	BIENNIAL STATEMENT	2012-07-01
100818002103	2010-08-18	BIENNIAL STATEMENT	2010-07-01
080804002054	2008-08-04	BIENNIAL STATEMENT	2008-07-01
060619003185	2006-06-19	BIENNIAL STATEMENT	2006-07-01
040823002103	2004-08-23	BIENNIAL STATEMENT	2004-07-01
020718002043	2002-07-18	BIENNIAL STATEMENT	2002-07-01
000714002285	2000-07-14	BIENNIAL STATEMENT	2000-07-01
980714002222	1998-07-14	BIENNIAL STATEMENT	1998-07-01
960917002034	1996-09-17	BIENNIAL STATEMENT	1996-07-01
930809002682	1993-08-09	BIENNIAL STATEMENT	1993-07-01
B663381-3	1988-07-15	CERTIFICATE OF INCORPORATION	1988-07-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-09-30	No data	13020 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-18	No data	13020 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	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
3139273	OL VIO	INVOICED	2020-01-02	370	OL - Other Violation
3117789	OL VIO	CREDITED	2019-11-20	250	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-06-18	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2717808306

2021-01-21

0202

PPS

13024 Liberty Ave, South Richmond Hill, NY, 11419-3122

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47895.42
Loan Approval Amount (current)	47895.42
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	South Richmond Hill, QUEENS, NY, 11419-3122
Project Congressional District	NY-05
Number of Employees	5
NAICS code	444130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	48252.34
Forgiveness Paid Date	2021-10-27

2496117310

2020-04-29

0202

PPP

130-24 LIBERTY AVE, RICHMOND HILL, NY, 11419

Loan Status Date	2021-04-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47896
Loan Approval Amount (current)	47896
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	RICHMOND HILL, QUEENS, NY, 11419-0001
Project Congressional District	NY-05
Number of Employees	7
NAICS code	444130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	48319.85
Forgiveness Paid Date	2021-03-25

Date of last update: 16 Mar 2025

Sources: New York Secretary of State