| Name: | RAJ GROUP NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1996 (28 years ago) |
| Entity Number: | 2066529 |
| County: | Richmond |
| Date of dissolution: | 29 Nov 2006 |
| Place of Formation: | New York |
| Address: | 965 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Address ZIP Code: | 10314 |
Contact Details
Phone +1 718-761-1234
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CIGAR AFICION | DOS Process Agent | 965 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| RAJ UCHHANA | Chief Executive Officer | 253 REGIS DR, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1045383-DCA | Inactive | Business | 2000-12-27 | 2005-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-12 | 2004-11-05 | Address | 325 WEST 45TH ST, SUITE 304, NEW YORK, NY, 10036, 3803, USA (Type of address: Chief Executive Officer) |
| 2000-09-12 | 2004-11-05 | Address | 965 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 1999-01-05 | 2000-09-12 | Address | 253 REGIS AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 1999-01-05 | 2000-09-12 | Address | 253 REGIS AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 1999-01-05 | 2004-11-05 | Address | 965 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 1996-09-17 | 1999-01-05 | Address | 253 REGIS DRIVE, `, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061129000812 | 2006-11-29 | CERTIFICATE OF DISSOLUTION | 2006-11-29 |
| 041105003157 | 2004-11-05 | BIENNIAL STATEMENT | 2004-09-01 |
| 021230000628 | 2002-12-30 | ANNULMENT OF DISSOLUTION | 2002-12-30 |
| DP-1523622 | 2001-03-28 | DISSOLUTION BY PROCLAMATION | 2001-03-28 |
| 000912002548 | 2000-09-12 | BIENNIAL STATEMENT | 2000-09-01 |
| 990105002221 | 1999-01-05 | BIENNIAL STATEMENT | 1998-09-01 |
| 960917000378 | 1996-09-17 | CERTIFICATE OF INCORPORATION | 1996-09-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 425768 | RENEWAL | INVOICED | 2003-12-19 | 110 | CRD Renewal Fee |
| 26276 | TP VIO | INVOICED | 2003-09-23 | 1500 | TP - Tobacco Fine Violation |
| 425769 | RENEWAL | INVOICED | 2001-11-19 | 110 | CRD Renewal Fee |
| 397914 | LICENSE | INVOICED | 2001-01-04 | 55 | Cigarette Retail Dealer License Fee |
| 238352 | TP VIO | INVOICED | 1999-04-26 | 200 | TP - Tobacco Fine Violation |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
