| Name: | RALPH'S JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1999 (26 years ago) |
| Entity Number: | 2333009 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1322 KINGS HIGHWAY, BROOKLYN, NY, United States, 11229 |
| Address ZIP Code: | 11229 |
Contact Details
Phone +1 718-645-8998
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFLA DANIAL KHABBAZ | Chief Executive Officer | 1800 E 7TH ST, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| RAFLA DANIAL-KHABBAZ | DOS Process Agent | 1322 KINGS HIGHWAY, BROOKLYN, NY, United States, 11229 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1277756-DCA | Active | Business | 2008-02-20 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050209002081 | 2005-02-09 | BIENNIAL STATEMENT | 2005-01-01 |
| 030408002629 | 2003-04-08 | BIENNIAL STATEMENT | 2003-01-01 |
| 010629002144 | 2001-06-29 | BIENNIAL STATEMENT | 2001-01-01 |
| 990108000522 | 1999-01-08 | CERTIFICATE OF INCORPORATION | 1999-01-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-08 | No data | 1322 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-02 | No data | 1322 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-28 | No data | 1322 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-31 | No data | 1322 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-04 | No data | 1322 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | No 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 |
|---|---|---|---|---|---|
| 3656595 | RENEWAL | INVOICED | 2023-06-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3342334 | RENEWAL | INVOICED | 2021-06-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 3307673 | LL VIO | INVOICED | 2021-03-10 | 250 | LL - License Violation |
| 3036089 | RENEWAL | INVOICED | 2019-05-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 2642439 | RENEWAL | INVOICED | 2017-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2380808 | SCALE-01 | INVOICED | 2016-07-07 | 40 | SCALE TO 33 LBS |
| 2147802 | SCALE-01 | INVOICED | 2015-08-07 | 40 | SCALE TO 33 LBS |
| 2113424 | RENEWAL | INVOICED | 2015-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 938882 | RENEWAL | INVOICED | 2013-06-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 158463 | LL VIO | INVOICED | 2011-12-07 | 220 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-08 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
