RAYIRA GROCERY DELI, CORP.
Share on:
| Name: | RAYIRA GROCERY DELI, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2006 (19 years ago) |
| Entity Number: | 3427784 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 AUDUBON AVENUE, APT. 32F, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 212-795-0907
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 260 AUDUBON AVENUE, APT. 32F, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-115959 | No data | Alcohol sale | 2023-04-18 | 2023-04-18 | 2026-05-31 | 247 AUDUBON AVENUE, NEW YORK, New York, 10033 | Grocery Store |
| 1253845-DCA | Inactive | Business | 2007-05-01 | No data | 2015-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061023000516 | 2006-10-23 | CERTIFICATE OF INCORPORATION | 2006-10-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3048223 | DCA-SUS | CREDITED | 2019-06-18 | 175 | Suspense Account |
| 3048138 | CL VIO | INVOICED | 2019-06-18 | 175 | CL - Consumer Law Violation |
| 3038999 | CL VIO | CREDITED | 2019-05-23 | 350 | CL - Consumer Law Violation |
| 3036164 | SCALE-01 | INVOICED | 2019-05-16 | 20 | SCALE TO 33 LBS |
| 2268586 | NGC | INVOICED | 2016-02-01 | 20 | No Good Check Fee |
| 2268593 | DCA-PP-DEF01 | INVOICED | 2016-02-01 | 100 | Payment Plan Default Fee |
| 2245127 | DCA-PP-DEF01 | INVOICED | 2015-12-31 | 100 | Payment Plan Default Fee |
| 2149078 | DCA-PP-LF01 | INVOICED | 2015-08-11 | 50 | Payment Plan Late Fee |
| 2120189 | DCA-PP-LF01 | INVOICED | 2015-07-06 | 50 | Payment Plan Late Fee |
| 2100217 | INTEREST | INVOICED | 2015-06-10 | 28 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-21 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-03-21 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2024-03-21 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
| 2024-03-21 | 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 |
| 2024-03-21 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2019-05-08 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-05-08 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-02-19 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-07-08 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources: New York Secretary of State