| Name: | RAJ JEWELS OF LONDON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1985 (40 years ago) |
| Entity Number: | 986935 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-12 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAJESH BAGIA | Chief Executive Officer | 37-12 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| MR. RAJESH BAGIA (PRESIDENT) | Agent | 37-12 74TH STREET, JACKSON HEIGHTS, NY, 11372 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-12 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-06-08 | 1994-07-08 | Address | 37-12 74TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 1985-04-04 | 1994-06-08 | Address | 50 EAST 42ND ST., SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110418003190 | 2011-04-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 090507002331 | 2009-05-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 070409002039 | 2007-04-09 | BIENNIAL STATEMENT | 2007-04-01 |
| 050510002381 | 2005-05-10 | BIENNIAL STATEMENT | 2005-04-01 |
| 030327002151 | 2003-03-27 | BIENNIAL STATEMENT | 2003-04-01 |
| 010427002560 | 2001-04-27 | BIENNIAL STATEMENT | 2001-04-01 |
| 990423002341 | 1999-04-23 | BIENNIAL STATEMENT | 1999-04-01 |
| 970514002391 | 1997-05-14 | BIENNIAL STATEMENT | 1997-04-01 |
| 940708000093 | 1994-07-08 | CERTIFICATE OF CHANGE | 1994-07-08 |
| 940608002013 | 1994-06-08 | BIENNIAL STATEMENT | 1993-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-07 | No data | 3712 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-16 | No data | 3712 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2886495 | OL VIO | INVOICED | 2018-09-18 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
