Search icon

RALF DIAMONDS & JEWELRY, INC.

Company Details

Name: RALF DIAMONDS & JEWELRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2004 (20 years ago)
Entity Number: 3121019
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 43 WEST 47 ST 2ND FL, NEW YORK, NY, United States, 10036
Principal Address: 185-12 80TH DRIVE, JAMAICA ESTATES, NY, United States, 11374

Contact Details

Phone +1 212-730-0041

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
IOSIF ZAVLALUV Chief Executive Officer 88-18 63RD AVE, REGO PARK, NY, United States, 11374

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 43 WEST 47 ST 2ND FL, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1188691-DCA Inactive Business 2005-02-04 2011-07-31

Filings

Filing Number Date Filed Type Effective Date
070208002613 2007-02-08 BIENNIAL STATEMENT 2006-11-01
041102000292 2004-11-02 CERTIFICATE OF INCORPORATION 2004-11-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
129179 LL VIO INVOICED 2010-05-14 100 LL - License Violation
686856 RENEWAL INVOICED 2009-07-28 340 Secondhand Dealer General License Renewal Fee
686857 RENEWAL INVOICED 2007-06-18 340 Secondhand Dealer General License Renewal Fee
686858 RENEWAL INVOICED 2005-08-31 340 Secondhand Dealer General License Renewal Fee
686854 LICENSE INVOICED 2005-02-08 85 Secondhand Dealer General License Fee
686855 FINGERPRINT INVOICED 2005-02-04 75 Fingerprint Fee

Date of last update: 05 Feb 2025

Sources: New York Secretary of State