| Name: | RAA GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2015 (9 years ago) |
| Entity Number: | 4765591 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 BROADWAY SUITE LL 2005, FULTON CTR CONCOURSE LEVEL, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
Contact Details
Phone +1 917-771-8762
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFFIE HADI BHAI | DOS Process Agent | 200 BROADWAY SUITE LL 2005, FULTON CTR CONCOURSE LEVEL, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075707-1-DCA | Active | Business | 2018-07-17 | 2023-11-30 |
| 2049793-2-DCA | Active | Business | 2017-03-21 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150528010190 | 2015-05-28 | CERTIFICATE OF INCORPORATION | 2015-05-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-15 | No data | 200 BROADWAY, Manhattan, NEW YORK, NY, 10038 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-08 | No data | 200 BROADWAY, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-24 | No data | 200 BROADWAY, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-24 | No data | 200 BROADWAY, Manhattan, NEW YORK, NY, 10038 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-16 | No data | 200 BROADWAY, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-04 | No data | 200 BROADWAY, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-18 | No data | 200 BROADWAY, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-20 | No data | 200 BROADWAY, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-09 | No data | 200 BROADWAY, Manhattan, NEW YORK, NY, 10038 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-09 | No data | 200 BROADWAY, Manhattan, NEW YORK, NY, 10038 | 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 |
|---|---|---|---|---|---|
| 3541738 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3473649 | TS VIO | INVOICED | 2022-08-17 | 1125 | TS - State Fines (Tobacco) |
| 3473648 | SS VIO | INVOICED | 2022-08-17 | 250 | SS - State Surcharge (Tobacco) |
| 3373439 | RENEWAL | INVOICED | 2021-09-28 | 200 | Electronic Cigarette Dealer Renewal |
| 3266882 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3086786 | RENEWAL | INVOICED | 2019-09-18 | 200 | Electronic Cigarette Dealer Renewal |
| 2930247 | RENEWAL | INVOICED | 2018-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2744161 | LICENSE | INVOICED | 2018-02-14 | 200 | Electronic Cigarette Dealer License Fee |
| 2742103 | LICENSE REPL | CREDITED | 2018-02-09 | 15 | License Replacement Fee |
| 2573505 | LICENSE | INVOICED | 2017-03-10 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-08 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2018-02-09 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | No data | 1 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
