| Name: | RUBY AND JENNA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Mar 2011 (14 years ago) |
| Entity Number: | 4072073 |
| ZIP code: | 11548 |
| County: | Greene |
| Place of Formation: | New York |
| Address: | PO BOX 35, GREENVALE, NY, United States, 11548 |
Contact Details
Phone +1 212-564-2013
Phone +1 212-564-6935
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RUBY AND JENNA LLC, CONNECTICUT | 1056386 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| RUBY AND JENNA LLC | DOS Process Agent | PO BOX 35, GREENVALE, NY, United States, 11548 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1468020-DCA | Inactive | Business | 2013-06-21 | 2013-07-21 |
| 1451757-DCA | Inactive | Business | 2012-12-07 | 2013-01-07 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-20 | 2023-09-01 | Address | PO BOX 35, GREENVALE, NY, 11548, USA (Type of address: Service of Process) |
| 2013-03-15 | 2018-04-20 | Address | 595 MADISON AVENUE, SUITE 1101, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-03-24 | 2013-03-15 | Address | 1384 BROADWAY, 17TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901008250 | 2023-09-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 220503002202 | 2022-05-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 180420006225 | 2018-04-20 | BIENNIAL STATEMENT | 2017-03-01 |
| 130315006293 | 2013-03-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110621000042 | 2011-06-21 | CERTIFICATE OF PUBLICATION | 2011-06-21 |
| 110324000319 | 2011-03-24 | ARTICLES OF ORGANIZATION | 2011-03-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-05 | No data | 2396 BELL BLVD, Queens, BAYSIDE, NY, 11360 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-21 | No data | 130 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-01 | No data | 1308 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-04 | No data | 2396 BELL BLVD, Queens, BAYSIDE, NY, 11360 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-06 | No data | 2396 BELL BLVD, Queens, BAYSIDE, NY, 11360 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-18 | No data | 2396 BELL BLVD, Queens, BAYSIDE, NY, 11360 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-04 | No data | 1308 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 1684015 | CL VIO | INVOICED | 2014-05-19 | 350 | CL - Consumer Law Violation |
| 1647529 | CL VIO | CREDITED | 2014-04-09 | 350 | CL - Consumer Law Violation |
| 1252783 | CNV_TFEE | INVOICED | 2013-06-21 | 1.25 | WT and WH - Transaction Fee |
| 1252782 | LICENSE | INVOICED | 2013-06-21 | 50 | Special Sales License Fee |
| 1163265 | LICENSE | INVOICED | 2012-12-07 | 50 | Special Sales License Fee |
| 1163266 | CNV_TFEE | INVOICED | 2012-12-07 | 1.25 | WT and WH - Transaction Fee |
| 187239 | OL VIO | INVOICED | 2012-08-23 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-04 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9083687201 | 2020-04-28 | 0235 | PPP | 433 Glen Cove Road, Roslyn, NY, 11577 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9481418301 | 2021-01-30 | 0235 | PPS | 433 GLEN COVE RD, ROSLYN, NY, 11576 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
