Name: | REBECCA DE RAVENEL LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 28 Jan 2013 (12 years ago) |
Entity Number: | 4351776 |
ZIP code: | 14221 |
County: | New York |
Place of Formation: | Delaware |
Address: | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
Name | Role | Address |
---|---|---|
LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221 |
Name | Role | Address |
---|---|---|
LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
Start date | End date | Type | Value |
---|---|---|---|
2013-01-28 | 2017-03-13 | Address | ATTN: VON E SANBORN, ESQ., 430 PARK AVE 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230119004164 | 2023-01-19 | BIENNIAL STATEMENT | 2023-01-01 |
210113060268 | 2021-01-13 | BIENNIAL STATEMENT | 2021-01-01 |
190417060343 | 2019-04-17 | BIENNIAL STATEMENT | 2019-01-01 |
170313000970 | 2017-03-13 | CERTIFICATE OF CHANGE | 2017-03-13 |
170126006210 | 2017-01-26 | BIENNIAL STATEMENT | 2017-01-01 |
160114000420 | 2016-01-14 | CERTIFICATE OF AMENDMENT | 2016-01-14 |
150205006444 | 2015-02-05 | BIENNIAL STATEMENT | 2015-01-01 |
130411000024 | 2013-04-11 | CERTIFICATE OF PUBLICATION | 2013-04-11 |
130128000425 | 2013-01-28 | APPLICATION OF AUTHORITY | 2013-01-28 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-12-09 | No data | 831 MADISON AVE, Manhattan, NEW YORK, NY, 10021 | 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 |
---|---|---|---|---|---|
3155594 | OL VIO | INVOICED | 2020-02-06 | 500 | OL - Other Violation |
3155593 | CL VIO | INVOICED | 2020-02-06 | 350 | CL - Consumer Law Violation |
3129556 | OL VIO | CREDITED | 2019-12-18 | 250 | OL - Other Violation |
3129555 | CL VIO | CREDITED | 2019-12-18 | 175 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-12-09 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
2019-12-09 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State