| Name: | RAYAN GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 2009 (16 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3768338 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3520 OLINVILLE AVE APT 1, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-519-9846
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3520 OLINVILLE AVE APT 1, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1333134-DCA | Inactive | Business | 2009-09-15 | 2010-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2076024 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 090128000498 | 2009-01-28 | CERTIFICATE OF INCORPORATION | 2009-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-07 | No data | 4222 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-17 | No data | 4222 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-14 | No data | 4222 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | 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 |
|---|---|---|---|---|---|
| 1689380 | PL VIO | INVOICED | 2014-05-23 | 16300 | PL - Padlock Violation |
| 1687515 | TS VIO | INVOICED | 2014-05-22 | 5500 | TS - State Fines (Tobacco) |
| 1687516 | TP VIO | INVOICED | 2014-05-22 | 2000 | TP - Tobacco Fine Violation |
| 1687517 | SS VIO | INVOICED | 2014-05-22 | 150 | SS - State Surcharge (Tobacco) |
| 1581463 | CLATE | INVOICED | 2014-02-02 | 100 | Late Fee |
| 1567363 | TS VIO | INVOICED | 2014-01-22 | 2700 | TS - State Fines (Tobacco) |
| 1567391 | SS VIO | INVOICED | 2014-01-22 | 100 | SS - State Surcharge (Tobacco) |
| 1567364 | TP VIO | INVOICED | 2014-01-22 | 750 | TP - Tobacco Fine Violation |
| 1567432 | PL VIO | INVOICED | 2014-01-22 | 36000 | PL - Padlock Violation |
| 206977 | OL VIO | INVOICED | 2013-05-07 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-14 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-04-14 | Default Decision | 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 | No data | 1 | No data |
| 2014-04-14 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-04-14 | Default Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
| 2014-04-14 | Default Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
