| 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 |
|---|---|---|---|
| 2017-03-13 | 2025-01-21 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2017-03-13 | 2025-01-21 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 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 |
|---|---|---|---|
| 250121004153 | 2025-01-21 | BIENNIAL STATEMENT | 2025-01-21 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8742417310 | 2020-05-01 | 0202 | PPP | 55 West 11th Street Apt 1H, New York, NY, 10011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
