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REGINA RAZIA CORP.

Company Details

Name: REGINA RAZIA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2006 (19 years ago)
Entity Number: 3362169
County: Bronx
Place of Formation: New York
Address: 4008 EAST TREMONT AVENUE, BRONX, NY, United States, 10465
Address ZIP Code: 10465

Contact Details

Phone +1 718-824-4343

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4008 EAST TREMONT AVENUE, BRONX, NY, United States, 10465

Licenses

Number Status Type Date End date
1232622-DCA Inactive Business 2006-07-10 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
060515000355 2006-05-15 CERTIFICATE OF INCORPORATION 2006-05-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-04-11 No data 4008 E TREMONT AVE, Bronx, BRONX, NY, 10465 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-25 No data 4008 E TREMONT AVE, Bronx, BRONX, NY, 10465 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-11 No data 4008 E TREMONT AVE, Bronx, BRONX, NY, 10465 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-07 No data 4008 E TREMONT AVE, Bronx, BRONX, NY, 10465 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-09 No data 4008 E TREMONT AVE, Bronx, BRONX, NY, 10465 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-11 No data 4008 E TREMONT AVE, Bronx, BRONX, NY, 10465 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-01 No data 4008 E TREMONT AVE, Bronx, BRONX, NY, 10465 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
2521763 RENEWAL INVOICED 2016-12-28 110 Cigarette Retail Dealer Renewal Fee
1875531 RENEWAL INVOICED 2014-11-06 110 Cigarette Retail Dealer Renewal Fee
759618 RENEWAL INVOICED 2012-11-27 110 CRD Renewal Fee
759619 RENEWAL INVOICED 2010-12-02 110 CRD Renewal Fee
759620 RENEWAL INVOICED 2008-09-25 110 CRD Renewal Fee
759621 RENEWAL INVOICED 2006-10-04 110 CRD Renewal Fee
759617 LICENSE INVOICED 2006-07-12 30 Cigarette Retail Dealer License Fee

Date of last update: 09 Nov 2024

Sources: New York Secretary of State