Search icon

RAY ACHILLI INC.

Company Details

Name: RAY ACHILLI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 1990 (35 years ago)
Date of dissolution: 13 Jul 2016
Entity Number: 1481335
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 180 JEFFERSON AVE, MAMARONECK, NY, United States, 10543

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BRETT DENTE DOS Process Agent 180 JEFFERSON AVE, MAMARONECK, NY, United States, 10543

Chief Executive Officer

Name Role Address
BRETT DENTE Chief Executive Officer 180 JEFFERSON AVE, MAMARONECK, NY, United States, 10543

History

Start date End date Type Value
1990-10-12 1998-05-20 Address 70 SHEPARDS DRIVE, NEW ROCHELLE, NY, 10802, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160713000288 2016-07-13 CERTIFICATE OF DISSOLUTION 2016-07-13
061006002439 2006-10-06 BIENNIAL STATEMENT 2006-10-01
041123002119 2004-11-23 BIENNIAL STATEMENT 2004-10-01
010216002601 2001-02-16 BIENNIAL STATEMENT 2000-10-01
980520002618 1998-05-20 BIENNIAL STATEMENT 1996-10-01

Motor Carrier Census

DBA Name:
BOBBY D'S PROVISIONS
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2005-06-29
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2009-06-05
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
NUNEZ
Party Role:
Plaintiff
Party Name:
RAY ACHILLI INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-01-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
NUNEZ
Party Role:
Plaintiff
Party Name:
RAY ACHILLI INC.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State