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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 289 BROADWAY, BROOKLYN, NY, United States, 11211 |
Name | Role | Address |
---|---|---|
WAJIH KOURANI | Chief Executive Officer | 289 BROADWAY AVE, BROOKLYN, NY, United States, 11211 |
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) |
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 |
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 |
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 |
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