| Name: | RAYIRA GROCERY DELI, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2006 (18 years ago) |
| Entity Number: | 3427784 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 AUDUBON AVENUE, APT. 32F, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 212-795-0907
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 260 AUDUBON AVENUE, APT. 32F, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-115959 | No data | Alcohol sale | 2023-04-18 | 2023-04-18 | 2026-05-31 | 247 AUDUBON AVENUE, NEW YORK, New York, 10033 | Grocery Store |
| 1253845-DCA | Inactive | Business | 2007-05-01 | No data | 2015-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061023000516 | 2006-10-23 | CERTIFICATE OF INCORPORATION | 2006-10-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-08 | No data | 247 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-06 | No data | 247 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-22 | No data | 247 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-19 | No data | 247 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-08 | No data | 247 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | 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 |
|---|---|---|---|---|---|
| 3048223 | DCA-SUS | CREDITED | 2019-06-18 | 175 | Suspense Account |
| 3048138 | CL VIO | INVOICED | 2019-06-18 | 175 | CL - Consumer Law Violation |
| 3038999 | CL VIO | CREDITED | 2019-05-23 | 350 | CL - Consumer Law Violation |
| 3036164 | SCALE-01 | INVOICED | 2019-05-16 | 20 | SCALE TO 33 LBS |
| 2268586 | NGC | INVOICED | 2016-02-01 | 20 | No Good Check Fee |
| 2268593 | DCA-PP-DEF01 | INVOICED | 2016-02-01 | 100 | Payment Plan Default Fee |
| 2245127 | DCA-PP-DEF01 | INVOICED | 2015-12-31 | 100 | Payment Plan Default Fee |
| 2149078 | DCA-PP-LF01 | INVOICED | 2015-08-11 | 50 | Payment Plan Late Fee |
| 2120189 | DCA-PP-LF01 | INVOICED | 2015-07-06 | 50 | Payment Plan Late Fee |
| 2100217 | INTEREST | INVOICED | 2015-06-10 | 28 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-08 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-05-08 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-02-19 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-07-08 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
