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RAGEH GROCERY INCORPORATED

Company Details

Name: RAGEH GROCERY INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Nov 2008 (16 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 3744694
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 2908 FULTON STREET, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 347-213-2590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2908 FULTON STREET, BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date End date
1322250-DCA Inactive Business 2009-06-12 2010-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2072950 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
081119000403 2008-11-19 CERTIFICATE OF INCORPORATION 2008-11-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-02-03 No data 2908 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-27 No data 2908 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-03 No data 2908 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-18 No data 2908 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-10 No data 2908 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 No Evidence of Activity 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
1982755 CL VIO INVOICED 2015-02-13 400 CL - Consumer Law Violation
1938888 LATE INVOICED 2015-01-13 100 Scale Late Fee
1925040 CL VIO CREDITED 2014-12-29 350 CL - Consumer Law Violation
1922372 SCALE-01 INVOICED 2014-12-23 20 SCALE TO 33 LBS
183981 CNV_LF INVOICED 2012-05-08 100 LF - Late Fee
183982 OL VIO INVOICED 2012-04-23 700 OL - Other Violation
166802 TP VIO INVOICED 2011-09-14 500 TP - Tobacco Fine Violation
166800 SS VIO INVOICED 2011-09-14 50 SS - State Surcharge (Tobacco)
166801 TS VIO INVOICED 2011-09-14 2500 TS - State Fines (Tobacco)
150943 CL VIO INVOICED 2011-09-07 500 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-12-18 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2014-12-18 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State