| Name: | RAYAN CONVENIENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2007 (18 years ago) |
| Entity Number: | 3513584 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 304 W. 14TH STREET, NEW YORK, NY, United States, 10014 |
| Principal Address: | ABDUL HANNAN, 304 W 14TH ST, MANHATTAN, NY, United States, 10014 |
Contact Details
Phone +1 212-206-8558
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 304 W. 14TH STREET, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| ABDUL HANNANI | Chief Executive Officer | 304 W 14TH ST, MANHATTAN, NY, United States, 10014 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2068760-1-DCA | Inactive | Business | 2018-04-03 | 2023-11-30 |
| 1270028-DCA | Inactive | Business | 2007-10-09 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130710002108 | 2013-07-10 | BIENNIAL STATEMENT | 2013-05-01 |
| 110602002201 | 2011-06-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505002710 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070507000614 | 2007-05-07 | CERTIFICATE OF INCORPORATION | 2007-05-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-01 | No data | 304 W 14TH ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-25 | No data | 304 W 14TH ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-14 | No data | 304 W 14TH ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-05 | No data | 304 W 14TH ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-06 | No data | 304 W 14TH ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-09 | No data | 304 W 14TH ST, Manhattan, NEW YORK, NY, 10014 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-25 | No data | 304 W 14TH ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-28 | No data | 304 W 14TH ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-16 | No data | 304 W 14TH ST, Manhattan, NEW YORK, NY, 10014 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-20 | No data | 304 W 14TH ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3415774 | SS VIO | INVOICED | 2022-02-09 | 250 | SS - State Surcharge (Tobacco) |
| 3415773 | TS VIO | INVOICED | 2022-02-09 | 100 | TS - State Fines (Tobacco) |
| 3378046 | RENEWAL | INVOICED | 2021-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3356288 | OL VIO | INVOICED | 2021-08-03 | 1000 | OL - Other Violation |
| 3333828 | TS VIO | CREDITED | 2021-05-27 | 50 | TS - State Fines (Tobacco) |
| 3333830 | SS VIO | CREDITED | 2021-05-27 | 250 | SS - State Surcharge (Tobacco) |
| 3333829 | OL VIO | CREDITED | 2021-05-27 | 500 | OL - Other Violation |
| 3271549 | RENEWAL | INVOICED | 2020-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3086306 | RENEWAL | INVOICED | 2019-09-17 | 200 | Electronic Cigarette Dealer Renewal |
| 2930872 | RENEWAL | INVOICED | 2018-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-25 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2021-05-25 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2018-04-09 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2018-04-09 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-04-09 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-02-16 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | 1 |
| 2017-02-16 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2015-06-05 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-06-05 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-03-23 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
