| Name: | RAVEENA'S DISCOUNT & HEALTH FOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2010 (15 years ago) |
| Entity Number: | 3895212 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 132-06 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 718-526-2199
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INDRAMATI BADAL | Chief Executive Officer | 132-06 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 132-06 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1429986-DCA | Inactive | Business | 2012-05-15 | 2020-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-05 | 2012-02-28 | Address | 132-06 JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140310002506 | 2014-03-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120228002751 | 2012-02-28 | BIENNIAL STATEMENT | 2012-01-01 |
| 100105000247 | 2010-01-05 | CERTIFICATE OF INCORPORATION | 2010-01-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-26 | No data | 13206 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-09 | No data | 13206 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-03 | No data | 13206 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-04 | No data | 13206 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-21 | No data | 13206 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-30 | No data | 13206 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | 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 |
|---|---|---|---|---|---|
| 2785687 | DCA-MFAL | INVOICED | 2018-05-02 | 320 | Manual Fee Account Licensing |
| 2785686 | RENEWAL | CREDITED | 2018-05-02 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2782404 | RENEWAL | CREDITED | 2018-04-27 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2579221 | LL VIO | INVOICED | 2017-03-23 | 250 | LL - License Violation |
| 2567392 | CL VIO | INVOICED | 2017-03-02 | 175 | CL - Consumer Law Violation |
| 2501337 | LL VIO | CREDITED | 2016-12-01 | 500 | LL - License Violation |
| 2490141 | LL VIO | CREDITED | 2016-11-15 | 250 | LL - License Violation |
| 2473219 | LL VIO | CREDITED | 2016-10-18 | 500 | LL - License Violation |
| 2473222 | LICENSEDOC15 | INVOICED | 2016-10-18 | 15 | License Document Replacement |
| 2318812 | RENEWAL | INVOICED | 2016-04-05 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-03 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-10-04 | Settlement (Pre-Hearing) | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
