3014 RAYYAN CORP.
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| Name: | 3014 RAYYAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2017 (8 years ago) |
| Entity Number: | 5084795 |
| ZIP code: | 10306 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 3014 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10306 |
Contact Details
Phone +1 718-681-1158
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3014 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10306 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 727216 | No data | Retail grocery store | No data | No data | No data | 3014 RICHMOND ROAD, STATEN ISLAND, NY, 10306 | No data |
| 0081-23-101561 | No data | Alcohol sale | 2023-03-06 | 2023-03-06 | 2026-03-31 | 3014 RICHMOND RD, STATEN ISLAND, New York, 10306 | Grocery Store |
| 2072139-1-DCA | Active | Business | 2018-05-30 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170214010019 | 2017-02-14 | CERTIFICATE OF INCORPORATION | 2017-02-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3544273 | RENEWAL | INVOICED | 2022-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3379130 | RENEWAL | INVOICED | 2021-10-07 | 200 | Electronic Cigarette Dealer Renewal |
| 3362536 | SCALE-01 | INVOICED | 2021-08-23 | 20 | SCALE TO 33 LBS |
| 3264961 | RENEWAL | INVOICED | 2020-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3177371 | OL VIO | INVOICED | 2020-05-01 | 250 | OL - Other Violation |
| 3173660 | SCALE-01 | INVOICED | 2020-04-02 | 20 | SCALE TO 33 LBS |
| 3173720 | OL VIO | VOIDED | 2020-04-02 | 250 | OL - Other Violation |
| 3100600 | RENEWAL | INVOICED | 2019-10-07 | 200 | Electronic Cigarette Dealer Renewal |
| 2973601 | TP VIO | INVOICED | 2019-02-01 | 750 | TP - Tobacco Fine Violation |
| 2932965 | RENEWAL | INVOICED | 2018-11-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2025-01-09 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-10-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2020-03-13 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2019-01-22 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-05-30 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2017-06-22 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State