| Name: | RAKSHA SPA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2012 (13 years ago) |
| Entity Number: | 4248521 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 144 LAWRENCE STREET, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 144 LAWRENCE STREET, BROOKLYN, NY, United States, 11201 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120522000221 | 2012-05-22 | CERTIFICATE OF INCORPORATION | 2012-05-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-17 | No data | 144 LAWRENCE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-13 | No data | 144 LAWRENCE ST, Brooklyn, BROOKLYN, NY, 11201 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-31 | No data | 144 LAWRENCE ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-09 | No data | 144 LAWRENCE ST, Brooklyn, BROOKLYN, NY, 11201 | Warning | 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 |
|---|---|---|---|---|---|
| 2472328 | CL VIO | INVOICED | 2016-10-17 | 175 | CL - Consumer Law Violation |
| 2422194 | CL VIO | CREDITED | 2016-09-09 | 175 | CL - Consumer Law Violation |
| 1546909 | CL VIO | INVOICED | 2013-12-30 | 175 | CL - Consumer Law Violation |
| 1546910 | OL VIO | INVOICED | 2013-12-30 | 250 | OL - Other Violation |
| 1521884 | CL VIO | CREDITED | 2013-12-03 | 175 | CL - Consumer Law Violation |
| 1521885 | OL VIO | CREDITED | 2013-12-03 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-31 | Settlement (Pre-Hearing) | PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
