| Name: | R & L MAGIC ENTERPRISES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2001 (23 years ago) |
| Entity Number: | 2712496 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1507 AVENUE M, BROOKLYN, NY, United States, 11230 |
| Principal Address: | 1930 CHURCH AVENUE, BROOKLYN, NY, United States, 11226 |
Contact Details
Phone +1 718-282-8883
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAKHSHAN LALEHFAR | Chief Executive Officer | 1930 CHURCH AVENUE, BROOKLYN, NY, United States, 11226 |
| Name | Role | Address |
|---|---|---|
| SIMON KLEIN ESQ | DOS Process Agent | 1507 AVENUE M, BROOKLYN, NY, United States, 11230 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1393207-DCA | Active | Business | 2011-05-23 | 2024-04-30 |
| 1100361-DCA | Active | Business | 2002-01-25 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 1930 CHURCH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2001-12-27 | 2024-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-12-27 | 2024-08-08 | Address | 1507 AVENUE M, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808004096 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 220131003486 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 011227000128 | 2001-12-27 | CERTIFICATE OF INCORPORATION | 2001-12-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-27 | No data | 1930 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-19 | No data | 1930 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-12 | No data | 1930 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-28 | No data | 1930 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-18 | No data | 1930 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-08 | No data | 1930 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-05-02 | 2017-05-05 | Advertising/General | Yes | 400.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3597876 | RENEWAL | INVOICED | 2023-02-14 | 500 | Pawnbroker License Renewal Fee |
| 3466589 | LL VIO | CREDITED | 2022-07-29 | 175 | LL - License Violation |
| 3420458 | RENEWAL | INVOICED | 2022-02-24 | 500 | Pawnbroker License Renewal Fee |
| 3347278 | RENEWAL | INVOICED | 2021-07-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 3314070 | RENEWAL | CREDITED | 2021-03-31 | 500 | Pawnbroker License Renewal Fee |
| 3168544 | RENEWAL | INVOICED | 2020-03-11 | 500 | Pawnbroker License Renewal Fee |
| 3162675 | OL VIO | INVOICED | 2020-02-26 | 225 | OL - Other Violation |
| 3162674 | LL VIO | INVOICED | 2020-02-26 | 250 | LL - License Violation |
| 3035146 | RENEWAL | INVOICED | 2019-05-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 2985243 | RENEWAL | INVOICED | 2019-02-20 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-27 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2020-02-12 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN | 1 | 1 | No data | No data |
| 2020-02-12 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF THE PERSON FROM WHO IT ACCEPTED AN ARTICLE AS A PLEDGE FOR A LOAN TOGETHER WITH THE NUMBER AND DESCRIPTION OF THE ID | 1 | 1 | No data | No data |
| 2020-02-12 | Pleaded | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | 1 | No data | No data |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
