RAGAB INC.
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| Name: | RAGAB INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1995 (30 years ago) |
| Entity Number: | 1937081 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 677 4TH AVE, BROOKLYN, NY, United States, 11232 |
Contact Details
Phone +1 718-499-7410
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 677 4TH AVE, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| OSAMA RAGAB | Chief Executive Officer | 677 4TH AVE, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-15 | 2011-07-27 | Address | 677 4TH AVE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 1997-08-12 | 2011-07-27 | Address | 677 4TH AVE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 1997-08-12 | 2011-07-27 | Address | 677 4TH AVE, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 1997-08-12 | 2005-09-15 | Address | 677 4TH AVE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 1995-07-07 | 1997-08-12 | Address | 6920 5TH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130717002183 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 110727002244 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 090703002414 | 2009-07-03 | BIENNIAL STATEMENT | 2009-07-01 |
| 070712002915 | 2007-07-12 | BIENNIAL STATEMENT | 2007-07-01 |
| 050915002792 | 2005-09-15 | BIENNIAL STATEMENT | 2005-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3179778 | CL VIO | INVOICED | 2020-05-15 | 3500 | CL - Consumer Law Violation |
| 3179623 | CL VIO | CREDITED | 2020-05-13 | 350 | CL - Consumer Law Violation |
| 2724054 | CL VIO | INVOICED | 2018-01-02 | 350 | CL - Consumer Law Violation |
| 183816 | OL VIO | INVOICED | 2012-11-26 | 250 | OL - Other Violation |
| 270797 | CNV_SI | INVOICED | 2004-03-10 | 36 | SI - Certificate of Inspection fee (scales) |
| 261110 | CNV_SI | INVOICED | 2003-03-18 | 36 | SI - Certificate of Inspection fee (scales) |
| 252282 | CNV_SI | INVOICED | 2002-02-27 | 36 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-24 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 10 | No data | 10 | No data |
| 2017-12-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State