| Name: | RAJA VEER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2010 (15 years ago) |
| Entity Number: | 3905509 |
| ZIP code: | 07017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | STE 517, 55 WASHINGTON STREET, EAST ORANGE, NJ, United States, 07017 |
| Principal Address: | 1359 BROADWAY, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 212-695-9850
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED BUSINESS LINK | DOS Process Agent | STE 517, 55 WASHINGTON STREET, EAST ORANGE, NJ, United States, 07017 |
| Name | Role | Address |
|---|---|---|
| HEMA PAHILAJANI | Chief Executive Officer | 1359 BROADWAY, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075080-1-DCA | Inactive | Business | 2018-07-05 | 2021-11-30 |
| 1369181-DCA | Inactive | Business | 2010-09-01 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140331002464 | 2014-03-31 | BIENNIAL STATEMENT | 2014-01-01 |
| 100128000293 | 2010-01-28 | CERTIFICATE OF INCORPORATION | 2010-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-11 | No data | 1359 BROADWAY, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-05 | No data | 1359 BROADWAY, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-26 | No data | 1359 BROADWAY, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-19 | No data | 1359 BROADWAY, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-19 | No data | 1359 BROADWAY, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-14 | No data | 1359 BROADWAY, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-25 | No data | 1359 BROADWAY, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-12 | No data | 1359 BROADWAY, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-03 | No data | 1359 BROADWAY, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-20 | No data | 1359 BROADWAY, Manhattan, NEW YORK, NY, 10018 | 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 |
|---|---|---|---|---|---|
| 3128454 | SS VIO | INVOICED | 2019-12-16 | 50 | SS - State Surcharge (Tobacco) |
| 3128456 | TP VIO | INVOICED | 2019-12-16 | 750 | TP - Tobacco Fine Violation |
| 3128455 | TS VIO | INVOICED | 2019-12-16 | 750 | TS - State Fines (Tobacco) |
| 3114509 | RENEWAL | INVOICED | 2019-11-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3086879 | RENEWAL | INVOICED | 2019-09-18 | 200 | Electronic Cigarette Dealer Renewal |
| 2775056 | LICENSE | INVOICED | 2018-04-11 | 200 | Electronic Cigarette Dealer License Fee |
| 2705258 | RENEWAL | INVOICED | 2017-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2215628 | RENEWAL | INVOICED | 2015-11-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1561343 | RENEWAL | INVOICED | 2014-01-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1055093 | CNV_TFEE | INVOICED | 2011-10-25 | 2.740000009536743 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-05 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-12-05 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
