| Name: | ROBERT FOREST FINE JEWELERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1998 (26 years ago) |
| Entity Number: | 2298540 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 4344 AMBOY ROAD, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
Contact Details
Phone +1 718-605-5142
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4344 AMBOY ROAD, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| ROBERT A. CASABURI | Chief Executive Officer | 52 TRUMAN DRIVE, MARLBORO, NJ, United States, 07746 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1002205-DCA | Active | Business | 1999-01-21 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120920002403 | 2012-09-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 101005003057 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
| 061218002281 | 2006-12-18 | BIENNIAL STATEMENT | 2006-09-01 |
| 041021002356 | 2004-10-21 | BIENNIAL STATEMENT | 2004-09-01 |
| 020906002579 | 2002-09-06 | BIENNIAL STATEMENT | 2002-09-01 |
| 980917000258 | 1998-09-17 | CERTIFICATE OF INCORPORATION | 1998-09-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-09 | No data | 4344 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-27 | No data | 4344 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-16 | No data | 4344 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-15 | No data | 4344 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-11 | No data | 4344 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-17 | No data | 4344 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-15 | No data | 4344 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-30 | No data | 4344 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | 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 |
|---|---|---|---|---|---|
| 3656243 | RENEWAL | INVOICED | 2023-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3340230 | RENEWAL | INVOICED | 2021-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3062959 | RENEWAL | INVOICED | 2019-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2647789 | RENEWAL | INVOICED | 2017-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 2135758 | SCALE-01 | INVOICED | 2015-07-22 | 20 | SCALE TO 33 LBS |
| 2113575 | RENEWAL | INVOICED | 2015-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 1611544 | CL VIO | INVOICED | 2014-03-05 | 175 | CL - Consumer Law Violation |
| 1611542 | LL VIO | INVOICED | 2014-03-05 | 250 | LL - License Violation |
| 1456744 | RENEWAL | INVOICED | 2013-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 1456745 | RENEWAL | INVOICED | 2011-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-30 | Pleaded | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
| 2014-01-30 | Pleaded | PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
