| Name: | BALI RAJ CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1997 (27 years ago) |
| Date of dissolution: | 13 Oct 2023 |
| Entity Number: | 2184784 |
| ZIP code: | 08854 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 196 MIDDLESEX AVE, PISCATAWAY, NJ, United States, 08854 |
| Principal Address: | 520 MADISON AVE, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 212-832-2481
Phone +1 212-980-0449
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NARENDRA A PATEL | DOS Process Agent | 196 MIDDLESEX AVE, PISCATAWAY, NJ, United States, 08854 |
| Name | Role | Address |
|---|---|---|
| NARENDRA A PATEL | Chief Executive Officer | 520 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1302547-DCA | Inactive | Business | 2008-10-22 | 2019-12-31 |
| 1052238-DCA | Inactive | Business | 2000-10-27 | 2008-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-28 | 2023-10-13 | Address | 196 MIDDLESEX AVE, PISCATAWAY, NJ, 08854, USA (Type of address: Service of Process) |
| 2009-08-28 | 2023-10-13 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-09-12 | 2009-08-28 | Address | 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-11-02 | 2008-09-12 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-11-02 | 2009-08-28 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-11-02 | 2009-08-28 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-08-23 | 2005-11-02 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-08-23 | 2005-11-02 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-11-09 | 2001-08-23 | Address | 488 MADISON AVE. (LOBBY), NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-11-09 | 2001-08-23 | Address | 488 MADISON AVE. (LOBBY), NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231013001258 | 2022-12-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-12 |
| 090828002467 | 2009-08-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 080912000778 | 2008-09-12 | CERTIFICATE OF CHANGE | 2008-09-12 |
| 051102002605 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 010823002335 | 2001-08-23 | BIENNIAL STATEMENT | 2001-09-01 |
| 991109002709 | 1999-11-09 | BIENNIAL STATEMENT | 1999-09-01 |
| 970926000741 | 1997-09-26 | CERTIFICATE OF INCORPORATION | 1997-09-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-12 | No data | 520 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-14 | No data | 520 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-27 | No data | 520 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-25 | No data | 520 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-07 | No data | 520 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-02 | No data | 520 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-03 | No data | 520 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-23 | No data | 520 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-11 | No data | 520 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-11 | No data | 520 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | Warning | 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 |
|---|---|---|---|---|---|
| 3448940 | OL VIO | INVOICED | 2022-05-20 | 500 | OL - Other Violation |
| 3429728 | OL VIO | CREDITED | 2022-03-23 | 250 | OL - Other Violation |
| 3429960 | TS VIO | INVOICED | 2022-03-23 | 1125 | TS - State Fines (Tobacco) |
| 3429959 | SS VIO | INVOICED | 2022-03-23 | 250 | SS - State Surcharge (Tobacco) |
| 3429961 | PL VIO | INVOICED | 2022-03-23 | 500 | PL - Padlock Violation |
| 3046530 | CL VIO | INVOICED | 2019-06-13 | 350 | CL - Consumer Law Violation |
| 2706553 | RENEWAL | INVOICED | 2017-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2592220 | OL VIO | INVOICED | 2017-04-18 | 375 | OL - Other Violation |
| 2543697 | TP VIO | INVOICED | 2017-01-31 | 750 | TP - Tobacco Fine Violation |
| 2396113 | OL VIO | CREDITED | 2016-08-04 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-14 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2022-03-14 | Pleaded | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | 1 | No data | No data |
| 2022-03-14 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-06-07 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-06-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-01-11 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-07-11 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-07-11 | Settlement (Pre-Hearing) | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 1 | 1 | No data | No data |
| 2016-07-11 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4608687703 | 2020-05-01 | 0202 | PPP | 520 MADISON AVENUE, NEW YORK, NY, 10022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3478898601 | 2021-03-17 | 0202 | PPS | 520 Madison Ave, New York, NY, 10022-4213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
