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RAGAB INC.

RAGAB INC.

Company Details

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	677 4TH AVE, BROOKLYN, NY, United States, 11232

Chief Executive Officer

Name	Role	Address
OSAMA RAGAB	Chief Executive Officer	677 4TH AVE, BROOKLYN, NY, United States, 11232

History

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)

Filings

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
030701002016	2003-07-01	BIENNIAL STATEMENT	2003-07-01
990726002637	1999-07-26	BIENNIAL STATEMENT	1999-07-01
970812002195	1997-08-12	BIENNIAL STATEMENT	1997-07-01
950707000180	1995-07-07	CERTIFICATE OF INCORPORATION	1995-07-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-03-24	No data	677 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-19	No data	677 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-13	No data	677 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-28	No data	677 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-10	No data	677 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	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
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)

Issued Charges

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

Date of last update: 04 Jan 2025

Sources: New York Secretary of State