RAYA DELI & GROCERY INC.

Company Details

Name:	RAYA DELI & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 May 2009 (16 years ago)
Entity Number:	3805888
County:	Kings
Place of Formation:	New York
Address:	397 AVENUE P, BROOKLYN, NY, United States, 11223
Address ZIP Code:	11223

Contact Details

Phone +1 718-382-6140

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ARIFA KESHWANI SURANI	Chief Executive Officer	397 AVENUE P, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	397 AVENUE P, BROOKLYN, NY, United States, 11223

Licenses

Number	Status	Type	Date	End date
2073044-1-DCA	Inactive	Business	2018-06-11	2019-11-30
2020613-2-DCA	Inactive	Business	2015-04-07	2020-12-31
1334528-DCA	Inactive	Business	2009-09-29	2012-12-31
1333899-DCA	Inactive	Business	2009-09-23	2010-03-31

Filings

Filing Number	Date Filed	Type	Effective Date
190502060113	2019-05-02	BIENNIAL STATEMENT	2019-05-01
180620002021	2018-06-20	BIENNIAL STATEMENT	2017-05-01
090504000279	2009-05-04	CERTIFICATE OF INCORPORATION	2009-05-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-10-07	No data	397 AVENUE P, Brooklyn, BROOKLYN, NY, 11223	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-30	No data	397 AVENUE P, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-19	No data	397 AVENUE P, Brooklyn, BROOKLYN, NY, 11223	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-31	No data	397 AVENUE P, Brooklyn, BROOKLYN, NY, 11223	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-03	No data	397 AVENUE P, Brooklyn, BROOKLYN, NY, 11223	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-14	No data	397 AVENUE P, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-27	No data	397 AVENUE P, Brooklyn, BROOKLYN, NY, 11223	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-09	No data	397 AVENUE P, Brooklyn, BROOKLYN, NY, 11223	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-15	No data	397 AVENUE P, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-02	No data	397 AVENUE P, Brooklyn, BROOKLYN, NY, 11223	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-18	No data	397 AVENUE P, Brooklyn, BROOKLYN, NY, 11223	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-08	No data	397 AVENUE P, Brooklyn, BROOKLYN, NY, 11223	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-25	No data	397 AVENUE P, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-21	No data	397 AVENUE P, Brooklyn, BROOKLYN, NY, 11223	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
3086541	TP VIO	INVOICED	2019-09-18	2000	TP - Tobacco Fine Violation
2997149	OL VIO	INVOICED	2019-03-05	500	OL - Other Violation
2959390	OL VIO	CREDITED	2019-01-09	250	OL - Other Violation
2958992	SCALE-01	INVOICED	2019-01-08	20	SCALE TO 33 LBS
2958528	TP VIO	INVOICED	2019-01-08	500	TP - Tobacco Fine Violation
2934432	RENEWAL	INVOICED	2018-11-26	200	Tobacco Retail Dealer Renewal Fee
2927406	TP VIO	CREDITED	2018-11-09	300	TP - Tobacco Fine Violation
2775604	LICENSE	INVOICED	2018-04-12	200	Electronic Cigarette Dealer License Fee
2654037	OL VIO	INVOICED	2017-08-09	250	OL - Other Violation
2654038	WM VIO	INVOICED	2017-08-09	50	WM - W&M Violation
2650268	SCALE-01	INVOICED	2017-08-01	20	SCALE TO 33 LBS
2625012	TO VIO	INVOICED	2017-06-14	1000	'TO - Tobacco Other
2624564	TO VIO	INVOICED	2017-06-13	3000	'TO - Tobacco Other
2614673	TO VIO	CREDITED	2017-05-19	1000	'TO - Tobacco Other
2559888	OL VIO	CREDITED	2017-02-23	375	OL - Other Violation
2559887	CL VIO	CREDITED	2017-02-23	175	CL - Consumer Law Violation
2559877	CL VIO	INVOICED	2017-02-23	175	CL - Consumer Law Violation
2559878	OL VIO	INVOICED	2017-02-23	375	OL - Other Violation
2556163	TO VIO	CREDITED	2017-02-21	3000	'TO - Tobacco Other
2516220	CLATE	CREDITED	2016-12-17	100	Late Fee
2505336	TO VIO	CREDITED	2016-12-06	3000	'TO - Tobacco Other
2501838	RENEWAL	INVOICED	2016-12-01	110	Cigarette Retail Dealer Renewal Fee
2496247	OL VIO	VOIDED	2016-11-23	375	OL - Other Violation
2496246	CL VIO	VOIDED	2016-11-23	175	CL - Consumer Law Violation
2495159	SCALE-01	INVOICED	2016-11-22	20	SCALE TO 33 LBS
2472698	TP VIO	INVOICED	2016-10-17	750	TP - Tobacco Fine Violation
2472697	TS VIO	INVOICED	2016-10-17	750	TS - State Fines (Tobacco)
2472699	SS VIO	INVOICED	2016-10-17	50	SS - State Surcharge (Tobacco)
2439919	CL VIO	CREDITED	2016-09-15	175	CL - Consumer Law Violation
2435807	CL VIO	CREDITED	2016-09-14	175	CL - Consumer Law Violation
2401143	TS VIO	CREDITED	2016-08-24	750	TS - State Fines (Tobacco)
2401145	SS VIO	CREDITED	2016-08-24	50	SS - State Surcharge (Tobacco)
2401144	TP VIO	CREDITED	2016-08-24	750	TP - Tobacco Fine Violation
2375832	TO VIO	CREDITED	2016-06-30	3000	'TO - Tobacco Other
2217754	TO VIO	CREDITED	2015-11-17	3000	'TO - Tobacco Other
2099268	CL VIO	INVOICED	2015-06-09	175	CL - Consumer Law Violation
2099269	OL VIO	INVOICED	2015-06-09	250	OL - Other Violation
1996456	LICENSE	INVOICED	2015-02-25	110	Cigarette Retail Dealer License Fee
188400	OL VIO	INVOICED	2012-03-23	350	OL - Other Violation
176935	LL VIO	INVOICED	2012-01-30	750	LL - License Violation
146798	CL VIO	INVOICED	2011-08-09	300	CL - Consumer Law Violation
153108	LL VIO	INVOICED	2011-04-19	100	LL - License Violation
996180	RENEWAL	INVOICED	2010-10-19	110	CRD Renewal Fee
118843	SS VIO	INVOICED	2009-11-02	50	SS - State Surcharge (Tobacco)
118844	TP VIO	INVOICED	2009-11-02	750	TP - Tobacco Fine Violation
118842	TS VIO	INVOICED	2009-11-02	500	TS - State Fines (Tobacco)
975712	LICENSE	INVOICED	2009-09-30	85	Cigarette Retail Dealer License Fee
974887	LICENSE	INVOICED	2009-09-24	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-06-19	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-12-31	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2018-11-03	Default Decision	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	1	No data
2017-07-27	Pleaded	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	1	No data	No data
2017-07-27	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	2	2	No data	No data
2017-05-09	Settlement (Pre-Hearing)	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2016-11-15	Settlement (Pre-Hearing)	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2016-11-15	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-09-02	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2016-08-18	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-08-18	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-11-08	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	6	6	No data	No data
2015-05-21	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2015-05-21	Pleaded	BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES	2	2	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

RAYA DELI & GROCERY INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address