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RIAH, LTD.

Company Details

Name: RIAH, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 2001 (23 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 2674164
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 29 SPRING STREET, A/K/A 209 MOTT STREET, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANN MINAHAN DOS Process Agent 29 SPRING STREET, A/K/A 209 MOTT STREET, NEW YORK, NY, United States, 10012

Filings

Filing Number Date Filed Type Effective Date
DP-1883664 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
010823000760 2001-08-23 CERTIFICATE OF INCORPORATION 2001-08-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-06-16 No data 209 MOTT ST, Manhattan, NEW YORK, NY, 10012 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-18 No data 209 MOTT ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-08 No data 209 MOTT ST, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1783377 CL VIO INVOICED 2014-09-17 175 CL - Consumer Law Violation
172561 CL VIO INVOICED 2012-05-04 650 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-09-08 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data

Date of last update: 02 Jan 2025

Sources: New York Secretary of State