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RAG TRADERS COLUMBUS LLC
Company Details
| Name: |
RAG TRADERS COLUMBUS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
28 Jul 2010 (15 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 |
DOS Process Agent
| Name |
Role |
Address |
|
RAG TRADERS COLUMBUS LLC
|
DOS Process Agent
|
425 WEST 13TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10014
|
History
| 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)
|
Filings
| 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
|
Fine And Fees
| 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
|
Issued Charges
| 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
|
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
