| Name: | TERRY-RAM, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1999 (26 years ago) |
| Entity Number: | 2340554 |
| ZIP code: | 10282 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 410 WEST CHAMBERS STREET, NEW YORK, NY, United States, 10282 |
Contact Details
Phone +1 212-267-2816
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL SIMS | Chief Executive Officer | 410 WEST CHAMBERS STREET, NEW YORK, NY, United States, 10282 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 410 WEST CHAMBERS STREET, NEW YORK, NY, United States, 10282 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 622666 | No data | Retail grocery store | No data | No data | No data | 41 RIVER TERRACE, NEW YORK, NY, 10282 | No data |
| 0081-23-116013 | No data | Alcohol sale | 2023-05-11 | 2023-05-11 | 2026-05-31 | 41 RIVER TERRACE, NEW YORK, New York, 10281 | Grocery Store |
| 2074434-1-DCA | Active | Business | 2018-06-26 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-07 | 2003-02-03 | Address | 41 RIVER TERRACE, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2001-02-07 | 2003-02-03 | Address | 41 RIVER TERRACE, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office) |
| 1999-01-29 | 2003-02-03 | Address | 41 RIVER TERRACE, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110518000884 | 2011-05-18 | ANNULMENT OF DISSOLUTION | 2011-05-18 |
| DP-1765486 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 070305002650 | 2007-03-05 | BIENNIAL STATEMENT | 2007-01-01 |
| 050317002428 | 2005-03-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 030203002687 | 2003-02-03 | BIENNIAL STATEMENT | 2003-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3596019 | TS VIO | INVOICED | 2023-02-09 | 2500 | TS - State Fines (Tobacco) |
| 3596020 | SS VIO | INVOICED | 2023-02-09 | 250 | SS - State Surcharge (Tobacco) |
| 3554670 | RENEWAL | INVOICED | 2022-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3535723 | TP VIO | INVOICED | 2022-10-11 | 1000 | TP - Tobacco Fine Violation |
| 3395940 | RENEWAL | INVOICED | 2021-12-15 | 200 | Electronic Cigarette Dealer Renewal |
| 3292547 | PL VIO | INVOICED | 2021-02-05 | 500 | PL - Padlock Violation |
| 3292403 | SCALE-01 | INVOICED | 2021-02-04 | 20 | SCALE TO 33 LBS |
| 3280539 | RENEWAL | INVOICED | 2021-01-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3236554 | SCALE-01 | INVOICED | 2020-09-30 | 20 | SCALE TO 33 LBS |
| 3141795 | TS VIO | INVOICED | 2020-01-08 | 1500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-08 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2022-02-28 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-28 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-02-04 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-08-20 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-08-20 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-07-12 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-07-12 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-10-21 | Pleaded | 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 |
| 2016-10-21 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
