| Name: | RATUL NAFISA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 2008 (16 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3720850 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 96-01 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 718-738-8619
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RATUL NAFISA, CORP | DOS Process Agent | 96-01 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1317300-DCA | Inactive | Business | 2009-05-07 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2157922 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 080916000281 | 2008-09-16 | CERTIFICATE OF INCORPORATION | 2008-09-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-08 | No data | 9601 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Out of Business | 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 |
|---|---|---|---|---|---|
| 344993 | CNV_SI | INVOICED | 2013-03-01 | 20 | SI - Certificate of Inspection fee (scales) |
| 990378 | RENEWAL | INVOICED | 2012-10-25 | 110 | CRD Renewal Fee |
| 333076 | CNV_SI | INVOICED | 2012-04-17 | 20 | SI - Certificate of Inspection fee (scales) |
| 198247 | WH VIO | INVOICED | 2012-04-12 | 200 | WH - W&M Hearable Violation |
| 1476883 | LL VIO | INVOICED | 2011-08-23 | 375 | LL - License Violation |
| 154198 | INTEREST | INVOICED | 2011-06-10 | 13.539999961853027 | Interest Payment |
| 154199 | APPEAL | INVOICED | 2011-05-16 | 25 | Appeal Filing Fee |
| 143809 | CL VIO | INVOICED | 2011-04-27 | 250 | CL - Consumer Law Violation |
| 169730 | WH VIO | INVOICED | 2011-02-03 | 50 | WH - W&M Hearable Violation |
| 990379 | RENEWAL | INVOICED | 2010-11-16 | 110 | CRD Renewal Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
