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RAGTIME NEWSTAND & LOTTO, INC.

Company Details

Name: RAGTIME NEWSTAND & LOTTO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 1994 (31 years ago)
Entity Number: 1805088
ZIP code: 11561
County: Queens
Place of Formation: New York
Address: 158-01 CROSSBAY BLVD, HOWARD BEACH, NY, United States, 11561

Contact Details

Phone +1 718-843-6958

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O JOHN RAIA DOS Process Agent 158-01 CROSSBAY BLVD, HOWARD BEACH, NY, United States, 11561

Licenses

Number Status Type Date Last renew date End date Address Description
0138-22-102343 No data Alcohol sale 2022-05-19 2022-05-19 2025-05-31 157 52 CROSSBAY BLVD, HOWARD BEACH, New York, 11414 Food & Beverage Business
2071686-1-DCA Active Business 2018-05-23 No data 2023-11-30 No data No data
1051970-DCA Active Business 2000-12-18 No data 2024-12-31 No data No data

History

Start date End date Type Value
2022-07-02 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-03-21 2022-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
940321000371 1994-03-21 CERTIFICATE OF INCORPORATION 1994-03-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-04 No data 15752 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-28 No data 15752 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-19 No data 15752 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-18 No data 15752 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-06 No data 15752 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-06 No data 15752 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-08 No data 15752 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-23 No data 15752 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-11 No data 15752 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-17 No data 15752 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 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
3578869 RENEWAL INVOICED 2023-01-09 200 Tobacco Retail Dealer Renewal Fee
3380752 RENEWAL INVOICED 2021-10-14 200 Electronic Cigarette Dealer Renewal
3273073 RENEWAL INVOICED 2020-12-21 200 Tobacco Retail Dealer Renewal Fee
3085905 RENEWAL INVOICED 2019-09-17 200 Electronic Cigarette Dealer Renewal
3072743 CL VIO INVOICED 2019-08-13 175 CL - Consumer Law Violation
3072744 OL VIO INVOICED 2019-08-13 500 OL - Other Violation
2917067 RENEWAL INVOICED 2018-10-25 200 Tobacco Retail Dealer Renewal Fee
2748076 LICENSE INVOICED 2018-02-23 200 Electronic Cigarette Dealer License Fee
2670530 CL VIO CREDITED 2017-09-27 175 CL - Consumer Law Violation
2670378 PL VIO INVOICED 2017-09-27 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-06 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-08-06 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
2019-08-06 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-09-15 Pleaded CAFE W/OUT LICENSE &/OR CONSENT 1 1 No data No data
2017-09-15 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State