| Name: | RAISHANI DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 2011 (13 years ago) (Companies founded in November 2011) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4165431 |
| ZIP code: | 10459 (Companies in Bronx, 10459) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 800 E 169TH ST, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 347-269-9657
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SABA A. ALRAISHANI | DOS Process Agent | 800 E 169TH ST, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1434449-DCA | Inactive | Business | 2012-06-18 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2205388 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 111115000190 | 2011-11-15 | CERTIFICATE OF INCORPORATION | 2011-11-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-30 | No data | 800 E 169TH ST, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-27 | No data | 800 E 169TH ST, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-08 | No data | 800 E 169TH ST, Bronx, BRONX, NY, 10459 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-04 | No data | 800 E 169TH ST, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-03 | No data | 800 E 169TH ST, Bronx, BRONX, NY, 10459 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-09 | No data | 800 E 169TH ST, Bronx, BRONX, NY, 10459 | Pass | 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 |
|---|---|---|---|---|---|
| 2142103 | TP VIO | INVOICED | 2015-07-31 | 500 | TP - Tobacco Fine Violation |
| 2112732 | LL VIO | CREDITED | 2015-06-24 | 500 | LL - License Violation |
| 2112735 | TS VIO | INVOICED | 2015-06-24 | 1500 | TS - State Fines (Tobacco) |
| 2112733 | SS VIO | INVOICED | 2015-06-24 | 50 | SS - State Surcharge (Tobacco) |
| 2112734 | TP VIO | INVOICED | 2015-06-24 | 1000 | TP - Tobacco Fine Violation |
| 2112731 | TO VIO | INVOICED | 2015-06-24 | 1000 | 'TO - Tobacco Other |
| 2014748 | TS VIO | CREDITED | 2015-03-11 | 500 | TS - State Fines (Tobacco) |
| 2014751 | SS VIO | CREDITED | 2015-03-11 | 50 | SS - State Surcharge (Tobacco) |
| 2014749 | TP VIO | CREDITED | 2015-03-11 | 500 | TP - Tobacco Fine Violation |
| 2014750 | TO VIO | CREDITED | 2015-03-11 | 500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-04 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-01-04 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-01-04 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-01-04 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-09-03 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2014-09-03 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2014-09-03 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2014-09-03 | Default Decision | $5-20 PURCHASE NOT RECEIPT | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
