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RAISON INC

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Company Details

Name: RAISON INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2017 (8 years ago)
Entity Number: 5174852
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 11411 101AVE, S RICHMOND HILL, NY, United States, 11419
Principal Address: 11411 101st Ave, S. Richmond Hil, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SURINDER KAUR DOS Process Agent 11411 101AVE, S RICHMOND HILL, NY, United States, 11419

Chief Executive Officer

Name Role Address
SURINDER KAUR Chief Executive Officer 11411 101ST AVE, S RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
2057210-DCA Inactive Business 2017-08-18 2022-12-31

History

Start date End date Type Value
2025-06-07 2025-06-07 Address 11411 101ST AVE, S RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2025-06-06 2025-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-07-24 2025-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-07-24 2025-06-07 Address 11411 101AVE, S RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250607000088 2025-06-07 BIENNIAL STATEMENT 2025-06-07
221227002646 2022-12-27 BIENNIAL STATEMENT 2021-07-01
170724010351 2017-07-24 CERTIFICATE OF INCORPORATION 2017-07-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3642482 DCA-SUS CREDITED 2023-05-05 375 Suspense Account
3642483 PROCESSING INVOICED 2023-05-05 50 License Processing Fee
3566605 BLUEDOT CREDITED 2022-12-14 340 Electronic Store Blue Dot License Fee
3566604 LICENSE CREDITED 2022-12-14 85 Electronic Store License Fee
3294448 RENEWAL INVOICED 2021-02-10 340 Electronics Store Renewal
3283298 CL VIO INVOICED 2021-01-14 3150 CL - Consumer Law Violation
3283301 LL VIO INVOICED 2021-01-14 1000 LL - License Violation
3256579 CL VIO CREDITED 2020-11-12 2250 CL - Consumer Law Violation
3256339 LL VIO CREDITED 2020-11-12 250 LL - License Violation
3220840 LL VIO VOIDED 2020-09-03 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-08-28 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 9 No data 9 No data
2020-08-28 Default Decision TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State