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10003
ROBIN RAJ CORP.

ROBIN RAJ CORP.

Company Details

Name:	ROBIN RAJ CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Nov 1996 (28 years ago)
Date of dissolution:	26 Oct 2016
Entity Number:	2083869
ZIP code:	10003
County:	New York
Place of Formation:	New York
Address:	150 E 14 STREET, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 212-995-8583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ROBIN RAJ DISCOUNT	DOS Process Agent	150 E 14 STREET, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name	Role	Address
MOHAMED S. ISLAM	Chief Executive Officer	150 E 14 STREET, NEW YORK, NY, United States, 10004

Licenses

Number	Status	Type	Date	End date
1306979-DCA	Inactive	Business	2009-01-05	2013-12-31
1044697-DCA	Inactive	Business	2000-09-25	2009-12-31

History

Start date	End date	Type	Value
1996-11-13	1998-11-17	Address	150 EAST 14TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2246436	2016-10-26	DISSOLUTION BY PROCLAMATION	2016-10-26
070105003007	2007-01-05	BIENNIAL STATEMENT	2006-11-01
041220002100	2004-12-20	BIENNIAL STATEMENT	2004-11-01
021031002118	2002-10-31	BIENNIAL STATEMENT	2002-11-01
010119002635	2001-01-19	BIENNIAL STATEMENT	2000-11-01
981117002064	1998-11-17	BIENNIAL STATEMENT	1998-11-01
961113000250	1996-11-13	CERTIFICATE OF INCORPORATION	1996-11-13

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
993268	RENEWAL	INVOICED	2011-10-18	110	CRD Renewal Fee
321310	CNV_SI	INVOICED	2011-02-15	20	SI - Certificate of Inspection fee (scales)
136012	PL VIO	INVOICED	2010-03-09	75	PL - Padlock Violation
137246	TP VIO	INVOICED	2010-03-09	750	TP - Tobacco Fine Violation
137244	SS VIO	INVOICED	2010-03-09	50	SS - State Surcharge (Tobacco)
137245	TS VIO	INVOICED	2010-03-09	500	TS - State Fines (Tobacco)
993269	CNV_TFEE	INVOICED	2010-02-10	2.200000047683716	WT and WH - Transaction Fee
993270	RENEWAL	INVOICED	2010-02-10	110	CRD Renewal Fee
102768	TS VIO	INVOICED	2009-01-07	500	TS - State Fines (Tobacco)
102769	SS VIO	INVOICED	2009-01-07	50	SS - State Surcharge (Tobacco)
963633	LICENSE	INVOICED	2009-01-06	55	Cigarette Retail Dealer License Fee
488650	RENEWAL	INVOICED	2007-12-01	110	CRD Renewal Fee
79418	CL VIO	INVOICED	2007-10-22	1200	CL - Consumer Law Violation
92614	WH VIO	INVOICED	2007-05-01	25	WH - W&M Hearable Violation
488651	RENEWAL	INVOICED	2005-10-05	110	CRD Renewal Fee
45921	CL VIO	INVOICED	2005-07-11	250	CL - Consumer Law Violation
274805	CNV_SI	INVOICED	2005-05-31	20	SI - Certificate of Inspection fee (scales)
488652	RENEWAL	INVOICED	2003-11-18	110	CRD Renewal Fee
253118	CNV_SI	INVOICED	2002-08-27	20	SI - Certificate of Inspection fee (scales)
16167	TP VIO	INVOICED	2002-06-24	750	TP - Tobacco Fine Violation
488653	RENEWAL	INVOICED	2002-02-11	110	CRD Renewal Fee
6180	CL VIO	INVOICED	2001-01-23	450	CL - Consumer Law Violation
405250	LICENSE	INVOICED	2000-10-04	55	Cigarette Retail Dealer License Fee
234573	TP VIO	INVOICED	1998-09-01	200	TP - Tobacco Fine Violation
233011	CL VIO	INVOICED	1998-07-10	175	CL - Consumer Law Violation

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0710543

Fair Labor Standards Act

2007-11-26

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2007-11-26
Termination Date	2008-01-14
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	BOUZOUMITA
Role	Plaintiff

Name	ROBIN RAJ CORP.
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State