| Name: | RAG TRADERS COLUMBUS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Jul 2010 (14 years ago) |
| Entity Number: | 3978194 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 425 WEST 13TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| RAG TRADERS COLUMBUS LLC | DOS Process Agent | 425 WEST 13TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-28 | 2024-07-29 | Address | 425 WEST 13TH STREET, 3RD FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729001632 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 220712003650 | 2022-07-12 | BIENNIAL STATEMENT | 2022-07-01 |
| 200730060314 | 2020-07-30 | BIENNIAL STATEMENT | 2020-07-01 |
| 180725006317 | 2018-07-25 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705008927 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 151208006048 | 2015-12-08 | BIENNIAL STATEMENT | 2014-07-01 |
| 120809006509 | 2012-08-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 101007000923 | 2010-10-07 | CERTIFICATE OF PUBLICATION | 2010-10-07 |
| 100728000657 | 2010-07-28 | ARTICLES OF ORGANIZATION | 2010-07-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-25 | No data | 11 E 68TH ST, Manhattan, NEW YORK, NY, 10065 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-06 | No data | 182 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 | 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 |
|---|---|---|---|---|---|
| 3130106 | OL VIO | INVOICED | 2019-12-19 | 250 | OL - Other Violation |
| 3123927 | CL VIO | CREDITED | 2019-12-06 | 175 | CL - Consumer Law Violation |
| 3123928 | OL VIO | CREDITED | 2019-12-06 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-25 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2019-11-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
