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  5. RAY'S JEWELRY CORP.

RAY'S JEWELRY CORP.

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Company Details

Name: RAY'S JEWELRY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 1974 (51 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

Chief Executive Officer

Name Role Address
RAYMOND ESSES Chief Executive Officer 3 HANOVER SQUARE, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 HANOVER SQ., NEW YORK, NY, United States, 10004

Licenses

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

History

Start date End date Type Value
2021-08-24 2025-05-12 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
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)

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-06-29
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:
150000.00
Date:
2020-05-02
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:
36595.00
Total Face Value Of Loan:
36595.00
Date:
2020-04-30
Link:
View on USAspending
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
Date:
2016-01-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF HURRICANE SANDY DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
84600.00
Total Face Value Of Loan:
84600.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36595
Current Approval Amount:
36595
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37037.31
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36342
Current Approval Amount:
36342
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
36574.49

Court Cases

Court Case Summary

Filing Date:
2021-03-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
NORRIS
Party Role:
Plaintiff
Party Name:
RAY'S JEWELRY CORP.
Party Role:
Defendant

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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

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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