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RAVI CARDS & GIFTS LLC
Company Details
| Name: |
RAVI CARDS & GIFTS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
11 Dec 2000 (24 years ago)
|
| Date of dissolution: |
12 Feb 2009 |
| Entity Number: |
2582408 |
| ZIP code: |
11222
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
210 MCGUINNES BLVD, BROOKLYN, NY, United States, 11222 |
Contact Details
Phone
+1 718-389-6358
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
210 MCGUINNES BLVD, BROOKLYN, NY, United States, 11222
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1082191-DCA
|
Inactive
|
Business
|
2001-05-29
|
2009-12-31
|
History
| Start date |
End date |
Type |
Value |
|
2002-12-06
|
2006-12-20
|
Address
|
216 MCGUINNES BLVD, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
|
|
2000-12-11
|
2002-12-06
|
Address
|
216 MCGUINNES BLVD, BROOKLYN, NY, 00000, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
090212000409
|
2009-02-12
|
ARTICLES OF DISSOLUTION
|
2009-02-12
|
|
061220002111
|
2006-12-20
|
BIENNIAL STATEMENT
|
2006-12-01
|
|
041202002211
|
2004-12-02
|
BIENNIAL STATEMENT
|
2004-12-01
|
|
021206002162
|
2002-12-06
|
BIENNIAL STATEMENT
|
2002-12-01
|
|
001211000388
|
2000-12-11
|
ARTICLES OF ORGANIZATION
|
2000-12-11
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2833105
|
INTEREST
|
INVOICED
|
2018-08-25
|
9
|
Interest Payment
|
|
2815597
|
INTEREST
|
INVOICED
|
2018-07-25
|
18
|
Interest Payment
|
|
2802491
|
INTEREST
|
INVOICED
|
2018-06-25
|
27
|
Interest Payment
|
|
98867
|
PL VIO
|
INVOICED
|
2008-06-26
|
3000
|
PL - Padlock Violation
|
|
90045
|
SS VIO
|
INVOICED
|
2008-01-28
|
50
|
SS - State Surcharge (Tobacco)
|
|
90044
|
TP VIO
|
INVOICED
|
2008-01-28
|
750
|
TP - Tobacco Fine Violation
|
|
90043
|
TS VIO
|
INVOICED
|
2008-01-28
|
500
|
TS - State Fines (Tobacco)
|
|
443457
|
RENEWAL
|
INVOICED
|
2007-12-27
|
130
|
CRD Renewal Fee
|
|
443458
|
RENEWAL
|
INVOICED
|
2006-01-24
|
110
|
CRD Renewal Fee
|
|
443459
|
RENEWAL
|
INVOICED
|
2003-10-28
|
110
|
CRD Renewal Fee
|
|
443456
|
RENEWAL
|
INVOICED
|
2001-11-15
|
110
|
CRD Renewal Fee
|
|
443455
|
LICENSE
|
INVOICED
|
2001-05-29
|
55
|
Cigarette Retail Dealer License Fee
|
Date of last update: 20 Jan 2025
Sources:
New York Secretary of State
