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ROBERTA FASHION INC.

Company Details

Name: ROBERTA FASHION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 2001 (23 years ago)
Entity Number: 2690617
ZIP code: 11211
County: Queens
Place of Formation: New York
Principal Address: 289 BROADWAY AVE, BROOKLYN, NY, United States, 11211
Address: 289 BROADWAY, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 289 BROADWAY, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name Role Address
WAJIH KOURANI Chief Executive Officer 289 BROADWAY AVE, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2007-11-28 2011-10-19 Address BAZZAM KOURANI, 289 BROADWAY AVE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2005-11-22 2011-10-19 Address 289 BROADWAY AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2005-11-22 2007-11-28 Address 289 BROADWAY AVE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2003-11-06 2005-11-22 Address 283 BROADWAY AVE., BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2003-11-06 2005-11-22 Address 289 BROADWAY AVE., BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2001-10-19 2005-11-22 Address 283 BROADWAY, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111019002384 2011-10-19 BIENNIAL STATEMENT 2011-10-01
091026002639 2009-10-26 BIENNIAL STATEMENT 2009-10-01
071128002390 2007-11-28 BIENNIAL STATEMENT 2007-10-01
051122003258 2005-11-22 BIENNIAL STATEMENT 2005-10-01
031106002566 2003-11-06 BIENNIAL STATEMENT 2003-10-01
011019000202 2001-10-19 CERTIFICATE OF INCORPORATION 2001-10-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-09-26 No data 64 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-18 No data 64 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-15 No data 64 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-09 No data 289 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-30 No data 64 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 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
2893422 CL VIO CREDITED 2018-09-28 175 CL - Consumer Law Violation
144616 CL VIO INVOICED 2011-06-03 125 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-09-26 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 02 Jan 2025

Sources: New York Secretary of State