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RUBY AND JENNA LLC

Headquarter

Company Details

Name: RUBY AND JENNA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2011 (14 years ago) (Companies founded in March 2011)
Entity Number: 4072073
ZIP code: 11548 (Companies in Greene, 11548)
County: Greene
Place of Formation: New York
Address: PO BOX 35, GREENVALE, NY, United States, 11548

Contact Details

Phone +1 212-564-2013

Phone +1 212-564-6935

Links between entities

Type Company Name Company Number State
Headquarter of RUBY AND JENNA LLC 1056386 CONNECTICUT

DOS Process Agent

Name Role Address
RUBY AND JENNA LLC DOS Process Agent PO BOX 35, GREENVALE, NY, United States, 11548

Licenses

Number Status Type Date End date
1468020-DCA Inactive Business 2013-06-21 2013-07-21
1451757-DCA Inactive Business 2012-12-07 2013-01-07

History

Start date End date Type Value
2018-04-20 2023-09-01 Address PO BOX 35, GREENVALE, NY, 11548, USA (Type of address: Service of Process)
2013-03-15 2018-04-20 Address 595 MADISON AVENUE, SUITE 1101, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-03-24 2013-03-15 Address 1384 BROADWAY, 17TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901008250 2023-09-01 BIENNIAL STATEMENT 2023-03-01
220503002202 2022-05-03 BIENNIAL STATEMENT 2021-03-01
180420006225 2018-04-20 BIENNIAL STATEMENT 2017-03-01
130315006293 2013-03-15 BIENNIAL STATEMENT 2013-03-01
110621000042 2011-06-21 CERTIFICATE OF PUBLICATION 2011-06-21
110324000319 2011-03-24 ARTICLES OF ORGANIZATION 2011-03-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-05 No data 2396 BELL BLVD, Queens, BAYSIDE, NY, 11360 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-21 No data 130 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-01 No data 1308 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
2016-03-04 No data 2396 BELL BLVD, Queens, BAYSIDE, NY, 11360 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-06 No data 2396 BELL BLVD, Queens, BAYSIDE, NY, 11360 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-18 No data 2396 BELL BLVD, Queens, BAYSIDE, NY, 11360 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 1308 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1684015 CL VIO INVOICED 2014-05-19 350 CL - Consumer Law Violation
1647529 CL VIO CREDITED 2014-04-09 350 CL - Consumer Law Violation
1252783 CNV_TFEE INVOICED 2013-06-21 1.25 WT and WH - Transaction Fee
1252782 LICENSE INVOICED 2013-06-21 50 Special Sales License Fee
1163265 LICENSE INVOICED 2012-12-07 50 Special Sales License Fee
1163266 CNV_TFEE INVOICED 2012-12-07 1.25 WT and WH - Transaction Fee
187239 OL VIO INVOICED 2012-08-23 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-04-04 Settlement (Pre-Hearing) ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 2 2 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State