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N & H RATZON JEWELRY INC.

Company Details

Name: N & H RATZON JEWELRY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2007 (18 years ago)
Entity Number: 3515785
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 85 GRAHAM AVENUE, 71 GRAHAM AVE., BROOKLYN, NY, United States, 11206
Principal Address: 85 GRAHAM AVE, 71 GRAHAM AVE, BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 718-599-3933

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
N & H RATZON JEWELRY INC. DOS Process Agent 85 GRAHAM AVENUE, 71 GRAHAM AVE., BROOKLYN, NY, United States, 11206

Chief Executive Officer

Name Role Address
NEJAT SAADAT Chief Executive Officer 85 GRAHAM AVE, 71 GRAHAM AVE, BROOKLYN, NY, United States, 11206

Licenses

Number Status Type Date End date
1410363-DCA Active Business 2011-10-06 2024-04-30
1256308-DCA Active Business 2007-05-22 2025-07-31

History

Start date End date Type Value
2009-05-07 2013-07-18 Address 85 GRAHAM AVE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2009-05-07 2013-07-18 Address 85 GRAHAM AVE, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office)
2007-05-10 2023-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-05-10 2013-07-18 Address 85 GRAHAM AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130718006441 2013-07-18 BIENNIAL STATEMENT 2013-05-01
110602002785 2011-06-02 BIENNIAL STATEMENT 2011-05-01
090507002171 2009-05-07 BIENNIAL STATEMENT 2009-05-01
070510000936 2007-05-10 CERTIFICATE OF INCORPORATION 2007-05-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-21 No data 71 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
2021-02-09 No data 71 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
2019-12-23 No data 71 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
2019-03-05 No data 71 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
2018-02-13 No data 71 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
2017-01-04 No data 71 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
2015-02-10 No data 71 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 Pass 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
3646388 RENEWAL INVOICED 2023-05-16 340 Secondhand Dealer General License Renewal Fee
3616124 RENEWAL INVOICED 2023-03-15 500 Pawnbroker License Renewal Fee
3557386 SCALE-01 INVOICED 2022-11-22 20 SCALE TO 33 LBS
3436908 RENEWAL INVOICED 2022-04-08 500 Pawnbroker License Renewal Fee
3340735 RENEWAL INVOICED 2021-06-23 340 Secondhand Dealer General License Renewal Fee
3316165 RENEWAL CREDITED 2021-04-07 500 Pawnbroker License Renewal Fee
3293834 SCALE-01 INVOICED 2021-02-09 20 SCALE TO 33 LBS
3231652 RENEWAL INVOICED 2020-09-09 500 Pawnbroker License Renewal Fee
3037202 RENEWAL INVOICED 2019-05-20 340 Secondhand Dealer General License Renewal Fee
3002041 OL VIO INVOICED 2019-03-14 50 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-05 Pleaded BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. 1 1 No data No data
2018-02-13 Default Decision BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 No data 1 No data
2017-01-04 Pleaded BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. 1 1 No data No data
2017-01-04 Pleaded BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN (4 counts) 1 1 No data No data
2017-01-04 Pleaded BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. 1 1 No data No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State