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  5. RICHAY JEWELRY CORP.

RICHAY JEWELRY CORP.

Company Details

Name: RICHAY JEWELRY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2006 (19 years ago)
Entity Number: 3301639
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 30 WEST 47TH STREET, SUITE 603, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 WEST 47TH STREET, SUITE 603, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
RICHAY VORA Chief Executive Officer 30 WEST 47TH STREET, SUITE 603, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2006-01-05 2008-01-08 Address 580 FIFTH AVE. SUITE 414, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140206002008 2014-02-06 BIENNIAL STATEMENT 2014-01-01
120224002023 2012-02-24 BIENNIAL STATEMENT 2012-01-01
080108002936 2008-01-08 BIENNIAL STATEMENT 2008-01-01
060105001026 2006-01-05 CERTIFICATE OF INCORPORATION 2006-01-05

USAspending Awards / Financial Assistance

Date:
2021-03-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34015.00
Total Face Value Of Loan:
34015.00
Date:
2020-07-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34017.50
Total Face Value Of Loan:
34017.50
Date:
2020-05-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-34017.00
Total Face Value Of Loan:
0.00
Date:
2008-02-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-50000.00
Total Face Value Of Loan:
100000.00

Court Cases

Court Case Summary

Filing Date:
2023-10-18
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
RICHAY JEWELRY CORP.
Party Role:
Plaintiff
Party Name:
VR JEWELS USA INC.
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

30 WEST 47TH STREET, SUITE 603, NEW YORK, NY, United States, 10036

TIMESWORK INTERNATIONAL, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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