| Name: | RAUL JEWELRY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jul 2018 (7 years ago) |
| Date of dissolution: | 03 May 2024 |
| Entity Number: | 5370727 |
| ZIP code: | 12205 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
Contact Details
Phone +1 646-881-7545
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2106531-DCA | Inactive | Business | 2022-06-03 | 2023-07-31 |
| 2076341-DCA | Active | Business | 2018-07-30 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-05 | 2024-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-05 | 2018-09-20 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2018-07-05 | 2024-05-14 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514002999 | 2024-05-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-03 |
| 180920000388 | 2018-09-20 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-10-20 |
| 180705010334 | 2018-07-05 | CERTIFICATE OF INCORPORATION | 2018-07-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-29 | No data | 16512 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-08 | No data | 16326 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-29 | No data | 16326 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-28 | No data | 16326 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Warning | 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 |
|---|---|---|---|---|---|
| 3449069 | LICENSE | INVOICED | 2022-05-20 | 255 | Secondhand Dealer General License Fee |
| 3348906 | RENEWAL | INVOICED | 2021-07-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3064080 | RENEWAL | INVOICED | 2019-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2815731 | FINGERPRINT | CREDITED | 2018-07-25 | 75 | Fingerprint Fee |
| 2815257 | FINGERPRINT | INVOICED | 2018-07-24 | 75 | Fingerprint Fee |
| 2815258 | LICENSE | INVOICED | 2018-07-24 | 255 | Secondhand Dealer General License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7322768501 | 2021-03-05 | 0202 | PPS | 16326 Jamaica Ave N/A, Jamaica, NY, 11432-4912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7806777809 | 2020-06-04 | 0202 | PPP | 163-26 JAMAICA AVE, JAMAICA, NY, 11432-3725 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
