| Name: | RAISON INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2017 (7 years ago) |
| Entity Number: | 5174852 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11411 101AVE, S RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Principal Address: | 11411 101st Ave, S. Richmond Hil, NY, United States, 11419 |
| Principal Address ZIP Code: | 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SURINDER KAUR | DOS Process Agent | 11411 101AVE, S RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| SURINDER KAUR | Chief Executive Officer | 11411 101ST AVE, S RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2057210-DCA | Inactive | Business | 2017-08-18 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221227002646 | 2022-12-27 | BIENNIAL STATEMENT | 2021-07-01 |
| 170724010351 | 2017-07-24 | CERTIFICATE OF INCORPORATION | 2017-07-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-01 | No data | 11411 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-28 | No data | 11411 101ST AVE, Queens, S RICHMOND HL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-05 | No data | 11411 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-07 | No data | 11411 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-16 | No data | 11411 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3642482 | DCA-SUS | CREDITED | 2023-05-05 | 375 | Suspense Account |
| 3642483 | PROCESSING | INVOICED | 2023-05-05 | 50 | License Processing Fee |
| 3566605 | BLUEDOT | CREDITED | 2022-12-14 | 340 | Electronic Store Blue Dot License Fee |
| 3566604 | LICENSE | CREDITED | 2022-12-14 | 85 | Electronic Store License Fee |
| 3294448 | RENEWAL | INVOICED | 2021-02-10 | 340 | Electronics Store Renewal |
| 3283298 | CL VIO | INVOICED | 2021-01-14 | 3150 | CL - Consumer Law Violation |
| 3283301 | LL VIO | INVOICED | 2021-01-14 | 1000 | LL - License Violation |
| 3256579 | CL VIO | CREDITED | 2020-11-12 | 2250 | CL - Consumer Law Violation |
| 3256339 | LL VIO | CREDITED | 2020-11-12 | 250 | LL - License Violation |
| 3220840 | LL VIO | VOIDED | 2020-09-03 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-08-28 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 9 | No data | 9 | No data |
| 2020-08-28 | Default Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | No data | 2 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
