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RASHBI DEVELOPMENT INC

Company Details

Name: RASHBI DEVELOPMENT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 May 2012 (12 years ago) (Companies founded in May 2012)
Date of dissolution: 04 Sep 2024
Entity Number: 4252390
ZIP code: 11415 (Companies in Queens, 11415)
County: Queens
Place of Formation: New York
Address: 85-58 213 ST, HOLLIS HILLS, NY, United States, 11415
Principal Address: 144-21 72 AVE 1FL, FLUSHING, NY, United States, 11367

Contact Details

Phone +1 718-850-4717

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 85-58 213 ST, HOLLIS HILLS, NY, United States, 11415

Chief Executive Officer

Name Role Address
URI DAVID Chief Executive Officer 144-21 72ND AVE 1FL, FLUSHING, NY, United States, 11367

Licenses

Number Status Type Date End date
2004296-DCA Active Business 2014-03-05 2025-02-28

History

Start date End date Type Value
2024-09-16 2024-09-16 Address 144-21 72ND AVE 1FL, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2024-03-05 2024-09-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-14 2024-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-12 2024-09-16 Address 144-21 72ND AVE 1FL, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2012-05-31 2022-09-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-05-31 2024-09-16 Address 144-21 72ND AVE 1ST FL, FLUSHING, NY, 11367, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240916001615 2024-09-04 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-09-04
221026001862 2022-10-26 BIENNIAL STATEMENT 2022-05-01
200504060236 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180502006809 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160512006088 2016-05-12 BIENNIAL STATEMENT 2016-05-01
120531000670 2012-05-31 CERTIFICATE OF INCORPORATION 2012-05-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-05-31 No data EAST 38 STREET, FROM STREET CHURCH AVENUE TO STREET SNYDER AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Curb installed
2017-07-03 No data AUBREY AVENUE, FROM STREET 88 STREET TO STREET METROPOLITAN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Curb replaced
2016-12-03 No data AUBREY AVENUE, FROM STREET 88 STREET TO STREET METROPOLITAN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk/curb repaired expansion joints sealed at time of my inspection .
2016-06-19 No data AUBREY AVENUE, FROM STREET 88 STREET TO STREET METROPOLITAN AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation expansion joints sealed
2016-06-17 No data 224 STREET, FROM STREET 145 ROAD TO STREET 146 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation builders pave in compliance
2016-05-26 No data AUBREY AVENUE, FROM STREET 88 STREET TO STREET METROPOLITAN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk/curb restored expansion joints sealed
2016-05-15 No data SNYDER AVENUE, FROM STREET EAST 37 STREET TO STREET EAST 38 STREET No data Street Construction Inspections: Post-Audit Department of Transportation CURB HAS BEEN RESET
2016-05-11 No data AUBREY AVENUE, FROM STREET 88 STREET TO STREET METROPOLITAN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation EXPANSION JOINTS NEEDS TO BE SEALED
2015-11-22 No data AUBREY AVENUE, FROM STREET 88 STREET TO STREET METROPOLITAN AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation new curb install joint sealed
2015-11-08 No data 122 AVENUE, FROM STREET MILBURN STREET TO STREET NELLIS STREET No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk repaired.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3563373 TRUSTFUNDHIC INVOICED 2022-12-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
3563374 RENEWAL INVOICED 2022-12-07 100 Home Improvement Contractor License Renewal Fee
3275266 RENEWAL INVOICED 2020-12-28 100 Home Improvement Contractor License Renewal Fee
3275245 TRUSTFUNDHIC INVOICED 2020-12-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
2916316 RENEWAL INVOICED 2018-10-25 100 Home Improvement Contractor License Renewal Fee
2916315 TRUSTFUNDHIC INVOICED 2018-10-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
2486857 RENEWAL INVOICED 2016-11-09 100 Home Improvement Contractor License Renewal Fee
2486856 TRUSTFUNDHIC INVOICED 2016-11-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
1917252 RENEWAL INVOICED 2014-12-17 100 Home Improvement Contractor License Renewal Fee
1917251 TRUSTFUNDHIC INVOICED 2014-12-17 200 Home Improvement Contractor Trust Fund Enrollment Fee

Date of last update: 07 Nov 2024

Sources: New York Secretary of State