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RATNAM ENTERPRISE, INC.

Company Details

Name: RATNAM ENTERPRISE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2006 (19 years ago)
Entity Number: 3313600
County: Queens
Place of Formation: New York
Address: 111-09 101ST AVE, RICHMOND HILL, NY, United States, 11419
Address ZIP Code: 11419
Principal Address: 111-09 101 AVE, RICHMOND HILL, NY, United States, 11419
Principal Address ZIP Code: 11419

Contact Details

Phone +1 347-444-6994

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 111-09 101ST AVE, RICHMOND HILL, NY, United States, 11419

Agent

Name Role Address
SRITHARAN RATNAM Agent 111-09 101 AVE, RICHMOND HILL, NY, 11419

Chief Executive Officer

Name Role Address
RATNAM SHITHARAN Chief Executive Officer 111-09 101 AVE, RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date Address
670698 No data Retail grocery store No data No data 111-09 101ST AVE, SOUTH RICHMOND HILL, NY, 11419
1402686-DCA Active Business 2011-08-02 2024-12-31 No data

History

Start date End date Type Value
2008-01-23 2012-04-05 Address 111-09 101 AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140305002066 2014-03-05 BIENNIAL STATEMENT 2014-01-01
120405002438 2012-04-05 BIENNIAL STATEMENT 2012-01-01
100422002550 2010-04-22 BIENNIAL STATEMENT 2010-01-01
080123002675 2008-01-23 BIENNIAL STATEMENT 2008-01-01
060131000459 2006-01-31 CERTIFICATE OF INCORPORATION 2006-01-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-03-05 RICHMOND HILL GRCRY VID 111-09 101ST AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 A Food Inspection Department of Agriculture and Markets No data
2023-04-24 No data 11109 101ST AVE, Queens, S RICHMOND HL, NY, 11419 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-20 No data 11109 101ST AVE, Queens, S RICHMOND HL, NY, 11419 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-16 No data 11109 101ST AVE, Queens, S RICHMOND HL, NY, 11419 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-27 RICHMOND HILL GRCRY VID 111-09 101ST AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 C Food Inspection Department of Agriculture and Markets 10B - Establishment has insufficient space to accommodate operations in the rear storage area with food items stored directly against wall and on soiled floor hampering proper inspection and cleaning.
2022-10-18 No data 11109 101ST AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-08 RICHMOND HILL GRCRY VID 111-09 101ST AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 A Food Inspection Department of Agriculture and Markets No data
2021-07-21 No data 11109 101ST AVE, Queens, S RICHMOND HL, NY, 11419 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-25 No data 11109 101ST AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-22 No data 11109 101ST AVE, Queens, S RICHMOND HL, NY, 11419 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
3555163 RENEWAL INVOICED 2022-11-17 200 Tobacco Retail Dealer Renewal Fee
3262303 RENEWAL INVOICED 2020-11-25 200 Tobacco Retail Dealer Renewal Fee
2943702 RENEWAL INVOICED 2018-12-13 200 Tobacco Retail Dealer Renewal Fee
2503394 RENEWAL INVOICED 2016-12-03 110 Cigarette Retail Dealer Renewal Fee
1894404 RENEWAL INVOICED 2014-11-25 110 Cigarette Retail Dealer Renewal Fee
1130546 RENEWAL INVOICED 2012-12-19 110 CRD Renewal Fee
194165 SS VIO INVOICED 2012-10-11 50 SS - State Surcharge (Tobacco)
194166 TS VIO INVOICED 2012-10-11 400 TS - State Fines (Tobacco)
186135 OL VIO INVOICED 2012-02-09 750 OL - Other Violation
1079253 CNV_TFEE INVOICED 2011-08-02 2.119999885559082 WT and WH - Transaction Fee

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

SRITHARAN RATNAM

SMI WINE & LIQUOR, INC.

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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