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RIYANE INC.

Company Details

Name: RIYANE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Apr 2013 (12 years ago)
Date of dissolution: 23 Aug 2018
Entity Number: 4381890
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 103-20 CORONA AVENUE, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 103-20 CORONA AVENUE, CORONA, NY, United States, 11368

Filings

Filing Number Date Filed Type Effective Date
180823000774 2018-08-23 CERTIFICATE OF DISSOLUTION 2018-08-23
130401000560 2013-04-01 CERTIFICATE OF INCORPORATION 2013-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-28 No data 10320 CORONA AVE, Queens, CORONA, NY, 11368 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-04 No data 10320 CORONA AVE, Queens, CORONA, NY, 11368 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-09 No data 10320 CORONA AVE, Queens, CORONA, NY, 11368 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-26 No data 10320 CORONA AVE, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-13 No data 10320 CORONA AVE, Queens, CORONA, NY, 11368 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2439996 CL VIO INVOICED 2016-09-15 175 CL - Consumer Law Violation
209546 OL VIO INVOICED 2013-08-27 625 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-26 Settlement (Pre-Hearing) BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State