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
Name | Role | Address |
---|---|---|
RAYMOND DANA | Chief Executive Officer | 29-05 BROADWAY, LONG ISLAND CITY, NY, United States, 11106 |
Name | Role | Address |
---|---|---|
RAYMOND DANA | DOS Process Agent | 29-05 BROADWAY, LONG ISLAND CITY, NY, United States, 11106 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1043127-DCA | Inactive | Business | 2000-09-22 | 2009-12-31 |
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) |
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 |
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2020-05-12 | No data | 2905 BROADWAY, Queens, ASTORIA, NY, 11106 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |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 |
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