| Name: | RAY'S JEWELRY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1974 (50 years ago) |
| Entity Number: | 356525 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 HANOVER SQ., NEW YORK, NY, United States, 10004 |
Contact Details
Phone +1 212-425-2250
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAYMOND ESSES | Chief Executive Officer | 3 HANOVER SQUARE, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 HANOVER SQ., NEW YORK, NY, United States, 10004 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1376765-DCA | Inactive | Business | 2010-01-17 | 2011-02-16 |
| 1156735-DCA | Inactive | Business | 2004-01-16 | 2004-02-14 |
| 1150033-DCA | Inactive | Business | 2003-08-28 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-26 | 2002-10-25 | Address | 1926 OCEAN PKWY, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 1974-11-21 | 2021-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1974-11-21 | 1995-06-26 | Address | 170 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130531002237 | 2013-05-31 | BIENNIAL STATEMENT | 2012-11-01 |
| 101110002650 | 2010-11-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114003106 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 061027002461 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 20050526017 | 2005-05-26 | ASSUMED NAME CORP INITIAL FILING | 2005-05-26 |
| 041214002485 | 2004-12-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 021025002493 | 2002-10-25 | BIENNIAL STATEMENT | 2002-11-01 |
| 001110002158 | 2000-11-10 | BIENNIAL STATEMENT | 2000-11-01 |
| 981027002267 | 1998-10-27 | BIENNIAL STATEMENT | 1998-11-01 |
| 961108002595 | 1996-11-08 | BIENNIAL STATEMENT | 1996-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-25 | No data | 3 HANOVER SQ, Manhattan, NEW YORK, NY, 10004 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-14 | No data | 3 HANOVER SQ, Manhattan, NEW YORK, NY, 10004 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-28 | No data | 3 HANOVER SQ, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-09 | No data | 3 HANOVER SQ, Manhattan, NEW YORK, NY, 10004 | Pass | 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 |
|---|---|---|---|---|---|
| 2921631 | LL VIO | INVOICED | 2018-10-31 | 375 | LL - License Violation |
| 2887316 | LL VIO | CREDITED | 2018-09-19 | 500 | LL - License Violation |
| 2639490 | RENEWAL | INVOICED | 2017-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 2115832 | RENEWAL | INVOICED | 2015-06-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 1729991 | SCALE-01 | INVOICED | 2014-07-14 | 20 | SCALE TO 33 LBS |
| 671907 | RENEWAL | INVOICED | 2013-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 336919 | CNV_SI | INVOICED | 2012-03-02 | 20 | SI - Certificate of Inspection fee (scales) |
| 671908 | RENEWAL | INVOICED | 2011-05-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 1067217 | RENEWAL | INVOICED | 2011-01-18 | 50 | Special Sale License Renewal Fee |
| 1029564 | LICENSE | INVOICED | 2010-11-16 | 50 | Special Sales License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-14 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2018-09-14 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | No data | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2996337705 | 2020-05-01 | 0202 | PPP | 3 HANOVER SQ, NEW YORK, NY, 10004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4974098503 | 2021-02-26 | 0202 | PPS | 3 Hanover Sq, New York, NY, 10004-2615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2102444 | Americans with Disabilities Act - Other | 2021-03-19 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | NORRIS |
| Role | Plaintiff |
| Name | RAY'S JEWELRY CORP. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
