| Name: | RAVEN STOP 1 FOOD CENTER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2011 (14 years ago) |
| Entity Number: | 4037848 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 34-60 12TH STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
| Principal Address: | 34-60 12TH ST, LONG ISLAND CITY, NY, United States, 11106 |
| Principal Address ZIP Code: | 11106 |
Contact Details
Phone +1 718-721-2188
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED ALDILAM | DOS Process Agent | 34-60 12TH STREET, LONG ISLAND CITY, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| MOHAMED ALDILAM | Chief Executive Officer | 34-60 12TH ST, LONG ISLAND CITY, NY, United States, 11106 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1387444-DCA | Inactive | Business | 2013-04-05 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-04 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-04 | 2013-03-18 | Address | 34-06 12TH STREET, LONG ISLAND, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130318002378 | 2013-03-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 110104000588 | 2011-01-04 | CERTIFICATE OF INCORPORATION | 2011-01-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-10 | No data | 3460 12TH ST, Queens, ASTORIA, NY, 11106 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-21 | No data | 3460 12TH ST, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-17 | No data | 3460 12TH ST, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-02 | No data | 3460 12TH ST, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-06 | No data | 3460 12TH ST, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-14 | No data | 3460 12TH ST, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-06 | No data | 3460 12TH ST, Queens, ASTORIA, NY, 11106 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-24 | No data | 3460 12TH ST, Queens, ASTORIA, NY, 11106 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-03 | No data | 3460 12TH ST, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-28 | No data | 3460 12TH ST, Queens, ASTORIA, NY, 11106 | 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 |
|---|---|---|---|---|---|
| 3342858 | SS VIO | INVOICED | 2021-06-30 | 250 | SS - State Surcharge (Tobacco) |
| 3342857 | TS VIO | INVOICED | 2021-06-30 | 1500 | TS - State Fines (Tobacco) |
| 3342863 | SS VIO | INVOICED | 2021-06-30 | 250 | SS - State Surcharge (Tobacco) |
| 3342862 | TS VIO | INVOICED | 2021-06-30 | 200 | TS - State Fines (Tobacco) |
| 3318597 | PL VIO | INVOICED | 2021-04-15 | 5000 | PL - Padlock Violation |
| 3318598 | OL VIO | INVOICED | 2021-04-15 | 2000 | OL - Other Violation |
| 3318235 | TO VIO | INVOICED | 2021-04-15 | 3000 | 'TO - Tobacco Other |
| 3318234 | PL VIO | INVOICED | 2021-04-15 | 82100 | PL - Padlock Violation |
| 3318233 | TP VIO | INVOICED | 2021-04-15 | 3000 | TP - Tobacco Fine Violation |
| 2937734 | TP VIO | INVOICED | 2018-12-03 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-01-21 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2021-01-21 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-01-21 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | No data | 2 | No data |
| 2021-01-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-01-21 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-01-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-01-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | No data | 2 | No data |
| 2021-01-21 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-01-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2018-09-17 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
