| Name: | RAJ & ROSE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2008 (17 years ago) |
| Entity Number: | 3649706 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 144-66 87TH ROAD, BRIARWOOD, NY, United States, 11435 |
Contact Details
Phone +1 718-297-8467
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 144-66 87TH ROAD, BRIARWOOD, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1286496-DCA | Inactive | Business | 2008-05-21 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080326000441 | 2008-03-26 | CERTIFICATE OF INCORPORATION | 2008-03-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-08-07 | No data | 15916 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-16 | No data | 15916 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-05 | No data | 15916 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-18 | No data | 15916 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-03 | No data | 15916 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No 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 |
|---|---|---|---|---|---|
| 2148208 | INTEREST | INVOICED | 2015-08-10 | 9.789999961853027 | Interest Payment |
| 2124265 | INTEREST | INVOICED | 2015-07-10 | 19.989999771118164 | Interest Payment |
| 2100219 | INTEREST | INVOICED | 2015-06-10 | 29.979999542236328 | Interest Payment |
| 2075172 | INTEREST | INVOICED | 2015-05-10 | 39.97999954223633 | Interest Payment |
| 2034039 | TO VIO | INVOICED | 2015-04-01 | 4000 | 'TO - Tobacco Other |
| 1986353 | TO VIO | CREDITED | 2015-02-17 | 4250 | 'TO - Tobacco Other |
| 1919278 | RENEWAL | INVOICED | 2014-12-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1700048 | CL VIO | INVOICED | 2014-06-06 | 175 | CL - Consumer Law Violation |
| 1521486 | CL VIO | INVOICED | 2013-12-02 | 175 | CL - Consumer Law Violation |
| 1484931 | CL VIO | CREDITED | 2013-10-30 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-05 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2015-02-05 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-02-05 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-02-05 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-02-05 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-06-03 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
