| Name: | RAYS SUPERDELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 2005 (19 years ago) (Companies founded in September 2005) |
| Date of dissolution: | 30 May 2014 |
| Entity Number: | 3263296 |
| ZIP code: | 10014 (Companies in New York, 10014) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 452 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Principal Address: | 452 HUDSON ST, NEW YORK, NY, United States, 10014 |
Contact Details
Phone +1 212-242-7912
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI SAFA | Chief Executive Officer | 452 HUDSON ST, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 452 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1352783-DCA | Inactive | Business | 2010-05-04 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140530000328 | 2014-05-30 | CERTIFICATE OF DISSOLUTION | 2014-05-30 |
| 130919002375 | 2013-09-19 | BIENNIAL STATEMENT | 2013-09-01 |
| 110930002207 | 2011-09-30 | BIENNIAL STATEMENT | 2011-09-01 |
| 100309000692 | 2010-03-09 | CERTIFICATE OF AMENDMENT | 2010-03-09 |
| 091016002605 | 2009-10-16 | BIENNIAL STATEMENT | 2009-09-01 |
| 071010002760 | 2007-10-10 | BIENNIAL STATEMENT | 2007-09-01 |
| 050930000384 | 2005-09-30 | CERTIFICATE OF INCORPORATION | 2005-09-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-08 | No data | 452 HUDSON ST, Manhattan, NEW YORK, NY, 10014 | 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 |
|---|---|---|---|---|---|
| 2367821 | WM VIO | INVOICED | 2016-06-20 | 25 | WM - W&M Violation |
| 1046775 | RENEWAL | INVOICED | 2011-11-14 | 110 | CRD Renewal Fee |
| 166545 | TP VIO | INVOICED | 2011-06-06 | 750 | TP - Tobacco Fine Violation |
| 166544 | SS VIO | INVOICED | 2011-06-06 | 50 | SS - State Surcharge (Tobacco) |
| 166543 | TS VIO | INVOICED | 2011-06-06 | 500 | TS - State Fines (Tobacco) |
| 1002175 | LICENSE | INVOICED | 2010-05-05 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-08 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
