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RAYMOND GROCERY, INC.

Company Details

Name: RAYMOND GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jul 1993 (31 years ago) (Companies founded in July 1993)
Date of dissolution: 29 Mar 2000
Entity Number: 1742314
ZIP code: 10962 (Companies in Bronx, 10962)
County: Bronx
Place of Formation: New York
Address: 1760 WESTCHESTER AVE, BRONX, NY, United States, 10962

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1760 WESTCHESTER AVE, BRONX, NY, United States, 10962

Filings

Filing Number Date Filed Type Effective Date
DP-1466290 2000-03-29 DISSOLUTION BY PROCLAMATION 2000-03-29
930716000234 1993-07-16 CERTIFICATE OF INCORPORATION 1993-07-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
345007 CNV_SI INVOICED 2013-03-28 20 SI - Certificate of Inspection fee (scales)
435590 RENEWAL INVOICED 2011-10-28 110 CRD Renewal Fee
153270 LL VIO INVOICED 2011-08-02 1000 LL - License Violation
169554 WH VIO INVOICED 2011-06-23 150 WH - W&M Hearable Violation
435591 RENEWAL INVOICED 2009-11-13 110 CRD Renewal Fee
102614 TS VIO INVOICED 2008-07-30 500 TS - State Fines (Tobacco)
102613 SS VIO INVOICED 2008-07-30 50 SS - State Surcharge (Tobacco)
102615 TP VIO INVOICED 2008-07-30 750 TP - Tobacco Fine Violation
1479743 CL VIO INVOICED 2008-02-20 250 CL - Consumer Law Violation
298585 CNV_SI INVOICED 2008-02-14 20 SI - Certificate of Inspection fee (scales)

Date of last update: 13 Nov 2024

Sources: New York Secretary of State