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3014 RAYYAN CORP.

3014 RAYYAN CORP.

Company Details

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3014 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10306

Licenses

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
2051284-2-DCA	Active	Business	2017-04-17	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
170214010019	2017-02-14	CERTIFICATE OF INCORPORATION	2017-02-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-07-18	SUNRISE GOURMET DELI	3014 RICHMOND ROAD, STATEN ISLAND, Richmond, NY, 10306	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-11	SUNRISE GOURMET DELI	3014 RICHMOND ROAD, STATEN ISLAND, Richmond, NY, 10306	A	Food Inspection	Department of Agriculture and Markets	No data
2022-07-20	No data	3014 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-03	SUNRISE GOURMET DELI	3014 RICHMOND ROAD, STATEN ISLAND, Richmond, NY, 10306	A	Food Inspection	Department of Agriculture and Markets	No data
2021-08-20	No data	3014 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-13	No data	3014 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-03	No data	3014 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-15	No data	3014 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-22	No data	3014 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-22	No data	3014 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-30	No data	3014 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-22	No data	3014 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

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
2797409	OL VIO	INVOICED	2018-06-07	250	OL - Other Violation
2797128	SCALE-01	INVOICED	2018-06-06	20	SCALE TO 33 LBS
2747258	LICENSE	INVOICED	2018-02-22	200	Electronic Cigarette Dealer License Fee
2641560	OL VIO	INVOICED	2017-07-13	125	OL - Other Violation
2633365	SCALE-01	INVOICED	2017-06-30	20	SCALE TO 33 LBS
2573392	LICENSE	INVOICED	2017-03-10	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3924697300

2020-04-29

0202

PPP

3014 RAYYAN AVE, STATEN ISLAND, NY, 10306

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11250
Loan Approval Amount (current)	11250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10306-0001
Project Congressional District	NY-11
Number of Employees	4
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11344.93
Forgiveness Paid Date	2021-03-09

Date of last update: 24 Mar 2025

Sources: New York Secretary of State