| Name: | RAY'S INC. I |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2015 (10 years ago) |
| Entity Number: | 4777186 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 201 2ND AVENUE, NEW YORK, NY, United States, 10003 |
Contact Details
Phone +1 212-529-5414
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 201 2ND AVENUE, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-102331 | No data | Alcohol sale | 2021-10-13 | 2021-10-13 | 2024-10-31 | 201 2ND AVE, NEW YORK, New York, 10003 | Grocery Store |
| 2071670-1-DCA | Active | Business | 2018-05-22 | No data | 2023-11-30 | No data | No data |
| 2028873-2-DCA | Active | Business | 2015-09-28 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-18 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150618010364 | 2015-06-18 | CERTIFICATE OF INCORPORATION | 2015-06-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-11 | No data | 201 2ND AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-09 | No data | 201 2ND AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-04 | No data | 201 2ND AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-17 | No data | 201 2ND AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-02 | No data | 201 2ND AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-13 | No data | 201 2ND AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-13 | No data | 201 2ND AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-24 | No data | 201 2ND AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-29 | No data | 201 2ND AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-20 | No data | 201 2ND AVE, Manhattan, NEW YORK, NY, 10003 | 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 |
|---|---|---|---|---|---|
| 3586620 | TS VIO | INVOICED | 2023-01-24 | 2500 | TS - State Fines (Tobacco) |
| 3586621 | SS VIO | INVOICED | 2023-01-24 | 250 | SS - State Surcharge (Tobacco) |
| 3536436 | RENEWAL | INVOICED | 2022-10-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3522329 | TP VIO | INVOICED | 2022-09-13 | 1000 | TP - Tobacco Fine Violation |
| 3429953 | SS VIO | INVOICED | 2022-03-23 | 250 | SS - State Surcharge (Tobacco) |
| 3429952 | TS VIO | INVOICED | 2022-03-23 | 2500 | TS - State Fines (Tobacco) |
| 3421658 | TP VIO | CREDITED | 2022-03-01 | 1000 | TP - Tobacco Fine Violation |
| 3386692 | RENEWAL | INVOICED | 2021-11-03 | 200 | Electronic Cigarette Dealer Renewal |
| 3358539 | SS VIO | INVOICED | 2021-08-10 | 250 | SS - State Surcharge (Tobacco) |
| 3358537 | TS VIO | INVOICED | 2021-08-10 | 90 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-12-02 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-12-02 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-05-13 | Hearing Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
| 2021-05-13 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2021-05-13 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2020-07-13 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 8 | 8 | No data | No data |
| 2019-09-29 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-09-29 | No data | SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | 1 |
| 2018-08-23 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-08-23 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
