Name: | RALY INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 Jul 1988 (36 years ago) |
Entity Number: | 1277653 |
County: | Queens |
Place of Formation: | New York |
Address: | 85-09 105TH ST., RICHMOND HILL, NY, United States, 11418 |
Address ZIP Code: | 11418 |
Principal Address: | 130-20 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
Principal Address ZIP Code: | 11419 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
LILLIAN SONDON, ESQ. | DOS Process Agent | 85-09 105TH ST., RICHMOND HILL, NY, United States, 11418 |
Name | Role | Address |
---|---|---|
RAFAEL SONDON | Chief Executive Officer | 130-20 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120806002057 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
100818002103 | 2010-08-18 | BIENNIAL STATEMENT | 2010-07-01 |
080804002054 | 2008-08-04 | BIENNIAL STATEMENT | 2008-07-01 |
060619003185 | 2006-06-19 | BIENNIAL STATEMENT | 2006-07-01 |
040823002103 | 2004-08-23 | BIENNIAL STATEMENT | 2004-07-01 |
020718002043 | 2002-07-18 | BIENNIAL STATEMENT | 2002-07-01 |
000714002285 | 2000-07-14 | BIENNIAL STATEMENT | 2000-07-01 |
980714002222 | 1998-07-14 | BIENNIAL STATEMENT | 1998-07-01 |
960917002034 | 1996-09-17 | BIENNIAL STATEMENT | 1996-07-01 |
930809002682 | 1993-08-09 | BIENNIAL STATEMENT | 1993-07-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-09-30 | No data | 13020 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-06-18 | No data | 13020 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3139273 | OL VIO | INVOICED | 2020-01-02 | 370 | OL - Other Violation |
3117789 | OL VIO | CREDITED | 2019-11-20 | 250 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-06-18 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State