RAINDEW DISCOUNTS BAYSIDE CORPORATION

Company Details

Name:	RAINDEW DISCOUNTS BAYSIDE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 1968 (56 years ago)
Entity Number:	171465
County:	Queens
Place of Formation:	New York
Address:	35-15 FRANCIS LEWIS BLVD, BAYSIDE, NY, United States, 11358
Address ZIP Code:	11358

Contact Details

Phone +1 718-445-8281

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JOHN MAZOUJIAN	Chief Executive Officer	35-15 FRANCIS LEWIS BLVD, BAYSIDE, NY, United States, 11358

DOS Process Agent

Name	Role	Address
JOHN MAZOUJIAN	DOS Process Agent	35-15 FRANCIS LEWIS BLVD, BAYSIDE, NY, United States, 11358

Licenses

Number	Status	Type	Date	End date
1047308-DCA	Inactive	Business	2000-12-06	2018-12-31

History

Start date	End date	Type	Value
1998-12-18	2006-12-12	Address	35-15 FRANCIS LEWIS BLVD, BAYSIDE, NY, 11358, 1955, USA (Type of address: Chief Executive Officer)
1995-04-10	1998-12-18	Address	35-15 FRANCIS LEWIS BLVD, BAYSIDE, NY, 11358, USA (Type of address: Chief Executive Officer)
1995-04-10	1998-12-18	Address	35-15 FRANCIS LEWIS BLVD., BAYSIDE, NY, 11358, USA (Type of address: Principal Executive Office)
1968-12-11	1995-04-10	Address	60 EAST 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130115002034	2013-01-15	BIENNIAL STATEMENT	2012-12-01
110105002665	2011-01-05	BIENNIAL STATEMENT	2010-12-01
081209002891	2008-12-09	BIENNIAL STATEMENT	2008-12-01
061212002285	2006-12-12	BIENNIAL STATEMENT	2006-12-01
050114002285	2005-01-14	BIENNIAL STATEMENT	2004-12-01
021204002268	2002-12-04	BIENNIAL STATEMENT	2002-12-01
001205002415	2000-12-05	BIENNIAL STATEMENT	2000-12-01
981218002420	1998-12-18	BIENNIAL STATEMENT	1998-12-01
950410002395	1995-04-10	BIENNIAL STATEMENT	1993-12-01
C176430-2	1991-04-19	ASSUMED NAME CORP INITIAL FILING	1991-04-19
722580-5	1968-12-11	CERTIFICATE OF INCORPORATION	1968-12-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-06-06	No data	3515 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-11	No data	3515 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-15	No data	3515 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-22	No data	3515 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-01	No data	3515 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-21	No data	3515 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-22	No data	3515 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-17	No data	3515 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-07	No data	3515 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-28	No data	3515 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-02	No data	3515 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-26	No data	3515 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-15	No data	3515 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-16	No data	3515 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-07	No data	3515 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-08	No data	3515 FRANCIS LEWIS BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3453576	OL VIO	INVOICED	2022-06-07	250	OL - Other Violation
2679958	OL VIO	INVOICED	2017-10-23	250	OL - Other Violation
2679420	TP VIO	INVOICED	2017-10-20	300	TP - Tobacco Fine Violation
2677329	OL VIO	INVOICED	2017-10-17	300	OL - Other Violation
2517260	OL VIO	INVOICED	2016-12-19	425	OL - Other Violation
2505807	RENEWAL	INVOICED	2016-12-07	110	Cigarette Retail Dealer Renewal Fee
2456531	OL VIO	INVOICED	2016-09-28	300	OL - Other Violation
2069744	LICENSEDOC15	INVOICED	2015-05-05	15	License Document Replacement
1906002	RENEWAL	INVOICED	2014-12-06	110	Cigarette Retail Dealer Renewal Fee
205561	OL VIO	INVOICED	2013-05-03	250	OL - Other Violation
475162	RENEWAL	INVOICED	2012-12-27	110	CRD Renewal Fee
475157	RENEWAL	INVOICED	2010-11-15	110	CRD Renewal Fee
136465	TP VIO	INVOICED	2010-11-10	750	TP - Tobacco Fine Violation
136464	TS VIO	INVOICED	2010-11-10	500	TS - State Fines (Tobacco)
136463	SS VIO	INVOICED	2010-11-10	50	SS - State Surcharge (Tobacco)
475158	RENEWAL	INVOICED	2008-10-24	110	CRD Renewal Fee
475159	RENEWAL	INVOICED	2006-10-17	110	CRD Renewal Fee
70308	TP VIO	INVOICED	2006-08-25	750	TP - Tobacco Fine Violation
70307	SS VIO	INVOICED	2006-08-25	50	SS - State Surcharge (Tobacco)
70306	TS VIO	INVOICED	2006-08-25	500	TS - State Fines (Tobacco)
475160	RENEWAL	INVOICED	2004-10-14	110	CRD Renewal Fee
30137	CL VIO	INVOICED	2004-08-18	225	CL - Consumer Law Violation
475161	RENEWAL	INVOICED	2002-09-23	110	CRD Renewal Fee
16560	TP VIO	INVOICED	2002-02-14	750	TP - Tobacco Fine Violation
397562	LICENSE	INVOICED	2000-12-06	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-06-06	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2017-10-17	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2017-10-07	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2017-07-28	Default Decision	SOLD LASER POINTER TO MINOR(S)	1	No data	1	No data
2016-12-02	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	1	No data	No data
2016-12-02	Pleaded	5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.	20	20	No data	No data
2016-07-26	Default Decision	BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR, IN ENGLISH AND IN OTHER LANGUAGE THE BUSINESS USES TO ATTRACT CUSTOMERS, FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS.	1	No data	1	No data

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

RAINDEW DISCOUNTS BAYSIDE CORPORATION

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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