| Name: | PIRAVIN INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2011 (13 years ago) |
| Entity Number: | 4176920 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 27 AREA PL 1ST FL, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 27 AREA PL, 1ST FL, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-605-5747
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUGATHAS RASATHURAI | DOS Process Agent | 27 AREA PL 1ST FL, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| SUGATHAS RASATHURAI | Chief Executive Officer | 4045 AMBOY RD, STATEN ISLAND, NY, United States, 10308 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073737-1-DCA | Inactive | Business | 2018-06-18 | 2019-11-30 |
| 1431095-DCA | Inactive | Business | 2012-05-23 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140430002011 | 2014-04-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 111215000214 | 2011-12-15 | CERTIFICATE OF INCORPORATION | 2011-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-22 | No data | 4045 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-09 | No data | 4045 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-20 | No data | 4045 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-25 | No data | 4045 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-21 | No data | 4045 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-14 | No data | 4045 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-21 | No data | 4045 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-28 | No data | 4045 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-28 | No data | 4020 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-19 | No data | 4045 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 | 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 |
|---|---|---|---|---|---|
| 2778478 | LICENSE | INVOICED | 2018-04-19 | 200 | Electronic Cigarette Dealer License Fee |
| 2700493 | RENEWAL | INVOICED | 2017-11-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2630748 | CL VIO | INVOICED | 2017-06-26 | 175 | CL - Consumer Law Violation |
| 2216662 | RENEWAL | INVOICED | 2015-11-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1741647 | INTEREST | INVOICED | 2014-07-25 | 6 | Interest Payment |
| 1714848 | INTEREST | INVOICED | 2014-06-25 | 12 | Interest Payment |
| 1690264 | INTEREST | INVOICED | 2014-05-25 | 18 | Interest Payment |
| 1637327 | OL VIO | INVOICED | 2014-03-28 | 1500 | OL - Other Violation |
| 1631604 | LL VIO | INVOICED | 2014-03-24 | 500 | LL - License Violation |
| 1590644 | OL VIO | CREDITED | 2014-02-13 | 750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-14 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2014-01-15 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
