Search icon

RASHID & SON'S INC

Company claim

Is this your business?

Get access!

Company Details

Name: RASHID & SON'S INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2012 (13 years ago)
Entity Number: 4329616
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 74-18 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 718-566-1068

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TAHMINA Y. TANNI DOS Process Agent 74-18 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date
2009061-DCA Inactive Business 2014-06-03 2018-03-31
1159559-DCA Inactive Business 2004-02-02 2005-12-31

History

Start date End date Type Value
2022-05-25 2022-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-19 2022-05-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-12-07 2022-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
121207000418 2012-12-07 CERTIFICATE OF INCORPORATION 2012-12-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3075578 PL VIO INVOICED 2019-08-22 44100 PL - Padlock Violation
3065727 INTEREST INVOICED 2019-07-25 38.630001068115234 Interest Payment
3059225 WM VIO INVOICED 2019-07-09 300 WM - W&M Violation
3050308 INTEREST INVOICED 2019-06-25 38.060001373291016 Interest Payment
3039628 INTEREST INVOICED 2019-05-25 37.5 Interest Payment
2794928 PL VIO INVOICED 2018-05-31 3400 PL - Padlock Violation
2792425 SCALE-01 INVOICED 2018-05-22 40 SCALE TO 33 LBS
2792359 OL VIO INVOICED 2018-05-22 125 OL - Other Violation
2792360 WM VIO INVOICED 2018-05-22 150 WM - W&M Violation
2657086 WM VIO INVOICED 2017-08-18 1600 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-01 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2019-07-01 Hearing Decision UNLIC STOOPLINE STAND 1 No data 1 No data
2019-07-01 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2018-05-14 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2018-05-14 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2018-05-14 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2018-03-30 Default Decision UNLIC STOOPLINE STAND 1 No data 1 No data
2017-04-05 Default Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 No data 2 No data
2017-04-05 Default Decision ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE 1 No data 1 No data
2017-04-05 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 No data 2 No data

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State