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RAPHAEL JEWELRY & GOLD INC.

Company Details

Name: RAPHAEL JEWELRY & GOLD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Aug 2006 (18 years ago)
Entity Number: 3403058
County: New York
Date of dissolution: 30 Aug 2017
Place of Formation: New York
Address: 1682 86TH ST, BROOKLYN, NY, United States, 11214
Address ZIP Code: 11214
Principal Address: 301 WEST 57TH STREET, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Contact Details

Phone +1 212-246-5707

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1682 86TH ST, BROOKLYN, NY, United States, 11214

Chief Executive Officer

Name Role Address
RALPHAEL SROUR Chief Executive Officer 301 WEST 57TH STREET, NEW YORK, NY, United States, 10019

Licenses

Number Status Type Date End date
2039104-DCA Inactive Business 2016-06-15 2016-08-31
1279858-DCA Inactive Business 2008-03-21 2017-07-31

History

Start date End date Type Value
2009-01-06 2014-08-11 Address 417 QUENTIN ROAD, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office)
2006-08-21 2010-11-02 Address 301 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170830000314 2017-08-30 CERTIFICATE OF DISSOLUTION 2017-08-30
160913006108 2016-09-13 BIENNIAL STATEMENT 2016-08-01
140811006983 2014-08-11 BIENNIAL STATEMENT 2014-08-01
120827002116 2012-08-27 BIENNIAL STATEMENT 2012-08-01
101102002541 2010-11-02 BIENNIAL STATEMENT 2010-08-01
090106002498 2009-01-06 BIENNIAL STATEMENT 2008-08-01
060821000540 2006-08-21 CERTIFICATE OF INCORPORATION 2006-08-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-04-23 No data 301 W 57TH ST, Manhattan, NEW YORK, NY, 10019 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-02 No data 301 W 57TH ST, Manhattan, NEW YORK, NY, 10019 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-18 No data 301 W 57TH ST, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2399143 RENEWAL INVOICED 2016-08-16 50 Special Sale License Renewal Fee
2384608 RENEWAL INVOICED 2016-07-19 50 Special Sale License Renewal Fee
2355012 LICENSE INVOICED 2016-05-27 50 Special Sales License Fee
2145319 RENEWAL INVOICED 2015-08-04 340 Secondhand Dealer General License Renewal Fee
934646 RENEWAL INVOICED 2013-07-10 340 Secondhand Dealer General License Renewal Fee
176170 LL VIO INVOICED 2012-06-14 500 LL - License Violation
934647 RENEWAL INVOICED 2011-06-20 340 Secondhand Dealer General License Renewal Fee
934648 RENEWAL INVOICED 2009-07-21 340 Secondhand Dealer General License Renewal Fee
883432 LICENSE INVOICED 2008-03-21 255 Secondhand Dealer General License Fee
883433 FINGERPRINT INVOICED 2008-03-20 75 Fingerprint Fee

Date of last update: 09 Nov 2024

Sources: New York Secretary of State