| Name: | RAYMOND S. DEAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 1981 (44 years ago) |
| Date of dissolution: | 28 Jun 2019 |
| Entity Number: | 689168 |
| ZIP code: | 10552 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 408 LOCUST STREET, MOUNT VERNON, NY, United States, 10552 |
Contact Details
Phone +1 914-668-6677
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAYMOND S DEAN | Chief Executive Officer | 408 LOCUST ST, MOUNT VERNON, NY, United States, 10552 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 408 LOCUST STREET, MOUNT VERNON, NY, United States, 10552 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0907026-DCA | Inactive | Business | 2002-12-06 | 2019-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-28 | 2001-03-14 | Address | 212 OSBORN AVE, MAMARONECK, NY, 10543, 3808, USA (Type of address: Chief Executive Officer) |
| 1994-03-28 | 1997-02-28 | Address | 208 WEST STREET, MAMARONECK, NY, 10543, 3138, USA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 1994-03-28 | Address | 408 LOCUST STREET, MOUNT VERNON, NY, 10552, 2605, USA (Type of address: Chief Executive Officer) |
| 1991-03-19 | 1994-03-28 | Address | 408 LOCUST STREET, MOUNT VERNON, NY, 10552, 2605, USA (Type of address: Service of Process) |
| 1981-03-30 | 1991-03-19 | Address | BOX 31, FLEETWOOD STATION, MOUNT VERNON, NY, 10552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190628000190 | 2019-06-28 | CERTIFICATE OF DISSOLUTION | 2019-06-28 |
| 130326002175 | 2013-03-26 | BIENNIAL STATEMENT | 2013-03-01 |
| 110330002525 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302002095 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320003051 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050415002510 | 2005-04-15 | BIENNIAL STATEMENT | 2005-03-01 |
| 030227002843 | 2003-02-27 | BIENNIAL STATEMENT | 2003-03-01 |
| 010314002563 | 2001-03-14 | BIENNIAL STATEMENT | 2001-03-01 |
| 990312002151 | 1999-03-12 | BIENNIAL STATEMENT | 1999-03-01 |
| 970228002140 | 1997-02-28 | BIENNIAL STATEMENT | 1997-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2518401 | RENEWAL | INVOICED | 2016-12-21 | 100 | Home Improvement Contractor License Renewal Fee |
| 2518400 | TRUSTFUNDHIC | INVOICED | 2016-12-21 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1861025 | TRUSTFUNDHIC | INVOICED | 2014-10-22 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1861026 | RENEWAL | INVOICED | 2014-10-22 | 100 | Home Improvement Contractor License Renewal Fee |
| 462275 | TRUSTFUNDHIC | INVOICED | 2013-04-30 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1310876 | RENEWAL | INVOICED | 2013-04-30 | 100 | Home Improvement Contractor License Renewal Fee |
| 462261 | CNV_TFEE | INVOICED | 2011-07-13 | 7.46999979019165 | WT and WH - Transaction Fee |
| 462262 | TRUSTFUNDHIC | INVOICED | 2011-07-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1310877 | RENEWAL | INVOICED | 2011-07-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 462274 | CNV_TFEE | INVOICED | 2009-04-07 | 6 | WT and WH - Transaction Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312997968 | 0216000 | 2009-07-16 | 15 CEDAR ST., BRONXVILLE, NY, 10708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 207094079 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19100134 C02 II |
| Issuance Date | 2009-08-26 |
| Abatement Due Date | 2009-09-14 |
| Current Penalty | 950.0 |
| Initial Penalty | 1600.0 |
| Contest Date | 2009-09-10 |
| Final Order | 2009-11-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-10-03 |
| Emphasis | S: SILICA |
| Case Closed | 2009-03-19 |
Related Activity
| Type | Referral |
| Activity Nr | 202752994 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2009-01-27 |
| Abatement Due Date | 2009-03-16 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2009-01-27 |
| Abatement Due Date | 2009-03-02 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2009-01-27 |
| Abatement Due Date | 2009-03-02 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260050 G |
| Issuance Date | 2009-01-27 |
| Abatement Due Date | 2009-03-02 |
| Current Penalty | 315.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19260055 A |
| Issuance Date | 2009-01-27 |
| Abatement Due Date | 2009-03-02 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19260055 B |
| Issuance Date | 2009-01-27 |
| Abatement Due Date | 2009-03-02 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-09-30 |
| Emphasis | S: FALL FROM HEIGHT, L: FALL |
| Case Closed | 2009-02-15 |
Related Activity
| Type | Complaint |
| Activity Nr | 205182322 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2008-11-15 |
| Abatement Due Date | 2008-11-20 |
| Current Penalty | 425.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2008-11-15 |
| Abatement Due Date | 2008-11-20 |
| Current Penalty | 525.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2008-11-15 |
| Abatement Due Date | 2008-11-20 |
| Current Penalty | 425.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 I |
| Issuance Date | 2008-11-15 |
| Abatement Due Date | 2008-11-20 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1686749 | Intrastate Non-Hazmat | 2007-09-12 | 0 | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
