| Name: | RAYAN DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2017 (8 years ago) |
| Entity Number: | 5107569 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5716 CATALPA AVE., #2R, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 347-854-6431
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAJ K. BHANDARI | DOS Process Agent | 5716 CATALPA AVE., #2R, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074090-1-DCA | Inactive | Business | 2018-06-21 | 2019-11-30 |
| 2055806-2-DCA | Inactive | Business | 2017-07-17 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-23 | 2023-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-23 | 2018-04-11 | Address | 4016 74TH ST, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180411000781 | 2018-04-11 | CERTIFICATE OF CHANGE | 2018-04-11 |
| 170323010307 | 2017-03-23 | CERTIFICATE OF INCORPORATION | 2017-03-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-15 | No data | 6042 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-07 | No data | 6042 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-27 | No data | 6042 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-03 | No data | 6042 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-11 | No data | 6042 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-18 | No data | 6042 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-28 | No data | 6042 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-09 | No data | 6042 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Warning | 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 |
|---|---|---|---|---|---|
| 3034481 | SCALE-01 | INVOICED | 2019-05-13 | 20 | SCALE TO 33 LBS |
| 2976181 | PL VIO | INVOICED | 2019-02-05 | 500 | PL - Padlock Violation |
| 2846302 | CL VIO | INVOICED | 2018-09-04 | 350 | CL - Consumer Law Violation |
| 2802045 | CL VIO | CREDITED | 2018-06-21 | 175 | CL - Consumer Law Violation |
| 2781074 | LICENSE | INVOICED | 2018-04-25 | 200 | Electronic Cigarette Dealer License Fee |
| 2664033 | CL VIO | INVOICED | 2017-09-08 | 350 | CL - Consumer Law Violation |
| 2662964 | TO VIO | INVOICED | 2017-09-06 | 750 | 'TO - Tobacco Other |
| 2662880 | SCALE-01 | INVOICED | 2017-09-06 | 20 | SCALE TO 33 LBS |
| 2635654 | LICENSE | INVOICED | 2017-07-06 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-27 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-06-11 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2017-08-28 | Pleaded | 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 | 1 | No data | No data |
| 2017-08-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
