Search icon

R & J DISCOUNT VARIETY CORP.

Company Details

Name: R & J DISCOUNT VARIETY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1993 (31 years ago)
Entity Number: 1759737
County: Queens
Place of Formation: New York
Address: 29-05 BROADWAY, LONG ISLAND CITY, NY, United States, 11106
Address ZIP Code: 11106

Contact Details

Phone +1 718-274-7168

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAYMOND DANA Chief Executive Officer 29-05 BROADWAY, LONG ISLAND CITY, NY, United States, 11106

DOS Process Agent

Name Role Address
RAYMOND DANA DOS Process Agent 29-05 BROADWAY, LONG ISLAND CITY, NY, United States, 11106

Licenses

Number Status Type Date End date
1043127-DCA Inactive Business 2000-09-22 2009-12-31

History

Start date End date Type Value
1993-09-27 1995-11-06 Address 29-05 BROADWAY, LONG ISLAND CITY, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070911002513 2007-09-11 BIENNIAL STATEMENT 2007-09-01
051107002870 2005-11-07 BIENNIAL STATEMENT 2005-09-01
030828002688 2003-08-28 BIENNIAL STATEMENT 2003-09-01
991005002255 1999-10-05 BIENNIAL STATEMENT 1999-09-01
951106002349 1995-11-06 BIENNIAL STATEMENT 1995-09-01
930927000277 1993-09-27 CERTIFICATE OF INCORPORATION 1993-09-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-05-12 No data 2905 BROADWAY, Queens, ASTORIA, NY, 11106 NOH Withdrawn Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-02 No data 2905 BROADWAY, Queens, ASTORIA, NY, 11106 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-20 No data 2905 BROADWAY, Queens, ASTORIA, NY, 11106 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-08 No data 2905 BROADWAY, Queens, ASTORIA, NY, 11106 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
3199993 CL VIO CREDITED 2020-08-20 6250 CL - Consumer Law Violation
3192623 CL VIO CREDITED 2020-07-24 6250 CL - Consumer Law Violation
205096 OL VIO INVOICED 2013-04-25 13 OL - Other Violation
423264 RENEWAL INVOICED 2007-11-13 110 CRD Renewal Fee
423265 RENEWAL INVOICED 2006-01-03 110 CRD Renewal Fee
1476216 CL VIO INVOICED 2005-10-19 1000 CL - Consumer Law Violation
423266 RENEWAL INVOICED 2003-11-03 110 CRD Renewal Fee
423267 RENEWAL INVOICED 2001-12-12 110 CRD Renewal Fee
396562 LICENSE INVOICED 2000-09-22 55 Cigarette Retail Dealer License Fee
232774 CL VIO INVOICED 1998-06-04 300 CL - Consumer Law Violation

Date of last update: 13 Nov 2024

Sources: New York Secretary of State