| Name: | RASHID & SON'S INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2012 (12 years ago) |
| Entity Number: | 4329616 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 74-18 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-566-1068
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAHMINA Y. TANNI | DOS Process Agent | 74-18 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2009061-DCA | Inactive | Business | 2014-06-03 | 2018-03-31 |
| 1159559-DCA | Inactive | Business | 2004-02-02 | 2005-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-25 | 2022-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-19 | 2022-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-12-07 | 2022-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121207000418 | 2012-12-07 | CERTIFICATE OF INCORPORATION | 2012-12-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-01 | No data | 7418 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-14 | No data | 7418 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-30 | No data | 7418 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-05 | No data | 7418 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-23 | No data | 7418 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-14 | No data | 7418 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-28 | No data | 7418 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3075578 | PL VIO | INVOICED | 2019-08-22 | 44100 | PL - Padlock Violation |
| 3065727 | INTEREST | INVOICED | 2019-07-25 | 38.630001068115234 | Interest Payment |
| 3059225 | WM VIO | INVOICED | 2019-07-09 | 300 | WM - W&M Violation |
| 3050308 | INTEREST | INVOICED | 2019-06-25 | 38.060001373291016 | Interest Payment |
| 3039628 | INTEREST | INVOICED | 2019-05-25 | 37.5 | Interest Payment |
| 2794928 | PL VIO | INVOICED | 2018-05-31 | 3400 | PL - Padlock Violation |
| 2792425 | SCALE-01 | INVOICED | 2018-05-22 | 40 | SCALE TO 33 LBS |
| 2792359 | OL VIO | INVOICED | 2018-05-22 | 125 | OL - Other Violation |
| 2792360 | WM VIO | INVOICED | 2018-05-22 | 150 | WM - W&M Violation |
| 2657086 | WM VIO | INVOICED | 2017-08-18 | 1600 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-01 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2019-07-01 | Hearing Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2019-07-01 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-05-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-05-14 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2018-05-14 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-03-30 | Default Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2017-04-05 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2017-04-05 | Default Decision | ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE | 1 | No data | 1 | No data |
| 2017-04-05 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
