RUCHIKA ENTERPRISES INC
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| Name: | RUCHIKA ENTERPRISES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2009 (16 years ago) |
| Entity Number: | 3783937 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1594 York Ave, New York, NY, United States, 10028 |
Contact Details
Phone +1 510-364-7332
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUCHIKA ENTERPRISES | DOS Process Agent | 1594 York Ave, New York, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| JAG RAJPAL | Chief Executive Officer | 1594 YORK AVE, NEW YORK, NY, United States, 10028 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 626240 | No data | Retail grocery store | No data | No data | No data | 1594 YORK AVE, NEW YORK, NY, 10028 | No data |
| 0081-23-122759 | No data | Alcohol sale | 2023-10-03 | 2023-10-03 | 2026-10-31 | 1594 YORK AVENUE, NEW YORK, New York, 10028 | Grocery Store |
| 2081469-2-DCA | Active | Business | 2019-01-17 | No data | 2024-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-06 | 2025-03-06 | Address | 1594 YORK AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2024-10-29 | 2025-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-29 | 2025-03-06 | Address | 1594 YORK AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2024-10-29 | 2025-03-06 | Address | 1594 YORK AVE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2009-03-10 | 2024-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250306001844 | 2025-03-06 | BIENNIAL STATEMENT | 2025-03-06 |
| 241029003888 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
| 091007000590 | 2009-10-07 | CERTIFICATE OF AMENDMENT | 2009-10-07 |
| 090310000173 | 2009-03-10 | CERTIFICATE OF INCORPORATION | 2009-03-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3527757 | RENEWAL | INVOICED | 2022-09-29 | 200 | Electronic Cigarette Dealer Renewal |
| 3384529 | RENEWAL | INVOICED | 2021-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3382692 | OL VIO | INVOICED | 2021-10-22 | 500 | OL - Other Violation |
| 3246491 | RENEWAL | INVOICED | 2020-10-15 | 200 | Electronic Cigarette Dealer Renewal |
| 3116666 | RENEWAL | INVOICED | 2019-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2964134 | LICENSE | INVOICED | 2019-01-17 | 200 | Electronic Cigarette Dealer License Fee |
| 2834838 | PROCESSING | CREDITED | 2018-08-30 | 50 | License Processing Fee |
| 2834839 | DCA-SUS | CREDITED | 2018-08-30 | 150 | Suspense Account |
| 2774949 | LICENSE | CREDITED | 2018-04-11 | 200 | Electronic Cigarette Dealer License Fee |
| 2740534 | TP VIO | INVOICED | 2018-02-07 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-14 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-14 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2021-10-15 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
| 2017-08-28 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-11-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-11-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State