| Name: | RAYEN DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2021 (4 years ago) |
| Entity Number: | 5946515 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 240 E 204TH ST, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAYEN DISCOUNT INC. | DOS Process Agent | 240 E 204TH ST, BRONX, NY, United States, 10458 |
| Number | Type | Address |
|---|---|---|
| 751666 | Retail grocery store | 240 E 204TH ST, BRONX, NY, 10458 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210222010424 | 2021-02-22 | CERTIFICATE OF INCORPORATION | 2021-02-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3631380 | PL VIO | INVOICED | 2023-04-20 | 6200 | PL - Padlock Violation |
| 3631379 | TP VIO | INVOICED | 2023-04-20 | 1000 | TP - Tobacco Fine Violation |
| 3631382 | CL VIO | INVOICED | 2023-04-20 | 150 | CL - Consumer Law Violation |
| 3631383 | TP VIO | INVOICED | 2023-04-20 | 500 | TP - Tobacco Fine Violation |
| 3631384 | PL VIO | INVOICED | 2023-04-20 | 4200 | PL - Padlock Violation |
| 3631385 | OL VIO | INVOICED | 2023-04-20 | 3000 | OL - Other Violation |
| 3594113 | TS VIO | CREDITED | 2023-02-06 | 1125 | TS - State Fines (Tobacco) |
| 3594114 | TP VIO | CREDITED | 2023-02-06 | 1000 | TP - Tobacco Fine Violation |
| 3594112 | SS VIO | CREDITED | 2023-02-06 | 250 | SS - State Surcharge (Tobacco) |
| 3594115 | PL VIO | CREDITED | 2023-02-06 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-09-13 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-09-13 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-09-13 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-09-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-09-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-09-13 | Default Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2023-09-13 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
