| Name: | RANALDI'S OF DA BRONX LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2009 (16 years ago) (Companies founded in February 2009) |
| Entity Number: | 3777229 |
| ZIP code: | 10710 (Companies in Westchester, 10710) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 20 EISENHOWER DRIVE, YONKERS, NY, United States, 10710 |
| Principal Address: | 20 EISENHOWER DR, YONKERS, NY, United States, 10710 |
Contact Details
Phone +1 718-518-3198
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OMAR SAYEGH | Chief Executive Officer | 20 EISENHOWER DR, YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| OMAR SAYEGH | DOS Process Agent | 20 EISENHOWER DRIVE, YONKERS, NY, United States, 10710 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1333106-DCA | Inactive | Business | 2009-09-15 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110405002202 | 2011-04-05 | BIENNIAL STATEMENT | 2011-02-01 |
| 090220000284 | 2009-02-20 | CERTIFICATE OF INCORPORATION | 2009-02-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-11-19 | No data | 3191 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-05 | No data | 3191 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-05 | No data | 3191 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-27 | No data | 3191 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-18 | No data | 3191 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-28 | No data | 3191 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-18 | No data | 3191 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-13 | No data | 3191 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-05 | No data | 3191 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-04 | No data | 3191 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Closed | 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 |
|---|---|---|---|---|---|
| 3154669 | SCALE-01 | INVOICED | 2020-02-04 | 20 | SCALE TO 33 LBS |
| 3154487 | OL VIO | INVOICED | 2020-02-03 | 250 | OL - Other Violation |
| 2918497 | RENEWAL | INVOICED | 2018-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2782136 | SCALE-01 | INVOICED | 2018-04-26 | 20 | SCALE TO 33 LBS |
| 2622844 | TS VIO | INVOICED | 2017-06-09 | 1000 | TS - State Fines (Tobacco) |
| 2622843 | SS VIO | INVOICED | 2017-06-09 | 50 | SS - State Surcharge (Tobacco) |
| 2583269 | SS VIO | CREDITED | 2017-03-31 | 50 | SS - State Surcharge (Tobacco) |
| 2583268 | TP VIO | INVOICED | 2017-03-31 | 1000 | TP - Tobacco Fine Violation |
| 2574861 | TS VIO | CREDITED | 2017-03-15 | 750 | TS - State Fines (Tobacco) |
| 2574863 | SS VIO | CREDITED | 2017-03-15 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2017-02-11 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-02-11 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
