| Name: | M. RAIMONDI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 1984 (40 years ago) |
| Date of dissolution: | 24 Sep 1997 |
| Entity Number: | 907070 |
| ZIP code: | 10601 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 235 MAIN ST., SUITE PH, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH W. DIGIACINTO, ESQ | DOS Process Agent | 235 MAIN ST., SUITE PH, WHITE PLAINS, NY, United States, 10601 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1342340 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| B165724-3 | 1984-11-28 | CERTIFICATE OF INCORPORATION | 1984-11-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 109872986 | 0216000 | 1992-09-14 | EDGEWOOD SCHOOL - ROOSEVELT PLACE, SCARSDALE, NY, 10583 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1992-09-30 |
| Abatement Due Date | 1992-11-02 |
| Current Penalty | 270.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260059 H |
| Issuance Date | 1992-09-30 |
| Abatement Due Date | 1992-11-02 |
| Current Penalty | 270.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260059 G08 |
| Issuance Date | 1992-09-30 |
| Abatement Due Date | 1992-11-02 |
| Current Penalty | 270.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260304 F |
| Issuance Date | 1992-09-30 |
| Abatement Due Date | 1992-10-05 |
| Current Penalty | 360.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260304 F |
| Issuance Date | 1992-09-30 |
| Abatement Due Date | 1992-10-05 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260304 F |
| Issuance Date | 1992-09-30 |
| Abatement Due Date | 1992-10-05 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260404 B01 I |
| Issuance Date | 1992-09-30 |
| Abatement Due Date | 1992-10-05 |
| Current Penalty | 900.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19260404 F06 |
| Issuance Date | 1992-09-30 |
| Abatement Due Date | 1992-10-05 |
| Current Penalty | 630.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 I |
| Issuance Date | 1992-09-30 |
| Abatement Due Date | 1992-11-02 |
| Current Penalty | 180.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 II |
| Issuance Date | 1992-09-30 |
| Abatement Due Date | 1992-11-02 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 00 |
| Citation ID | 02001C |
| Citaton Type | Other |
| Standard Cited | 19100020 G01 III |
| Issuance Date | 1992-09-30 |
| Abatement Due Date | 1992-11-02 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 00 |
| Citation ID | 02001D |
| Citaton Type | Other |
| Standard Cited | 19100020 G02 |
| Issuance Date | 1992-09-30 |
| Abatement Due Date | 1992-11-02 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 00 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
