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RAYMON JEWELRY, INC.

Company Details

Name: RAYMON JEWELRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 2007 (18 years ago)
Entity Number: 3564501
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 1382 SAINT NICHOLAS AVE., NEW YORK, NY, United States, 10033
Principal Address: 1382 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10033

Contact Details

Phone +1 212-543-4217

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1382 SAINT NICHOLAS AVE., NEW YORK, NY, United States, 10033

Chief Executive Officer

Name Role Address
RAFI SAKKAL Chief Executive Officer 1382 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date End date
1293430-DCA Inactive Business 2008-07-24 2015-07-31

History

Start date End date Type Value
2009-09-16 2013-11-25 Address 1382 SAINT NICHOLAS AVE, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
131125002119 2013-11-25 BIENNIAL STATEMENT 2013-09-01
110921002329 2011-09-21 BIENNIAL STATEMENT 2011-09-01
090916002783 2009-09-16 BIENNIAL STATEMENT 2009-09-01
070906000244 2007-09-06 CERTIFICATE OF INCORPORATION 2007-09-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
940882 RENEWAL INVOICED 2013-07-24 340 Secondhand Dealer General License Renewal Fee
347244 CNV_SI INVOICED 2013-04-30 20 SI - Certificate of Inspection fee (scales)
940883 RENEWAL INVOICED 2011-07-28 340 Secondhand Dealer General License Renewal Fee
940884 RENEWAL INVOICED 2009-07-08 340 Secondhand Dealer General License Renewal Fee
895089 LICENSE INVOICED 2008-07-24 255 Secondhand Dealer General License Fee
895090 FINGERPRINT INVOICED 2008-07-23 75 Fingerprint Fee
299102 CNV_SI INVOICED 2008-01-09 40 SI - Certificate of Inspection fee (scales)

USAspending Awards / Financial Assistance

Date:
2020-08-17
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:
74300.00
Total Face Value Of Loan:
74300.00
Date:
2020-06-26
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:
12302.81
Total Face Value Of Loan:
12302.81
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12302.81
Current Approval Amount:
12302.81
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12428.87

Date of last update: 28 Mar 2025

Sources: New York Secretary of State