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RAJ JEWELS OF LONDON, INC.

RAJ JEWELS OF LONDON, INC.

Company Details

Name:	RAJ JEWELS OF LONDON, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Apr 1985 (40 years ago)
Entity Number:	986935
ZIP code:	11372
County:	Queens
Place of Formation:	New York
Address:	37-12 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RAJESH BAGIA	Chief Executive Officer	37-12 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372

Agent

Name	Role	Address
MR. RAJESH BAGIA (PRESIDENT)	Agent	37-12 74TH STREET, JACKSON HEIGHTS, NY, 11372

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	37-12 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372

History

Start date	End date	Type	Value
1994-06-08	1994-07-08	Address	37-12 74TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
1985-04-04	1994-06-08	Address	50 EAST 42ND ST., SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110418003190	2011-04-18	BIENNIAL STATEMENT	2011-04-01
090507002331	2009-05-07	BIENNIAL STATEMENT	2009-04-01
070409002039	2007-04-09	BIENNIAL STATEMENT	2007-04-01
050510002381	2005-05-10	BIENNIAL STATEMENT	2005-04-01
030327002151	2003-03-27	BIENNIAL STATEMENT	2003-04-01
010427002560	2001-04-27	BIENNIAL STATEMENT	2001-04-01
990423002341	1999-04-23	BIENNIAL STATEMENT	1999-04-01
970514002391	1997-05-14	BIENNIAL STATEMENT	1997-04-01
940708000093	1994-07-08	CERTIFICATE OF CHANGE	1994-07-08
940608002013	1994-06-08	BIENNIAL STATEMENT	1993-04-01
B211431-4	1985-04-04	CERTIFICATE OF INCORPORATION	1985-04-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-09-07	No data	3712 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-16	No data	3712 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2886495	OL VIO	INVOICED	2018-09-18	125	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-09-07	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3967787303

2020-04-29

0202

PPP

37-12 74th Street, Jackson Heights, NY, 11372

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26397
Loan Approval Amount (current)	26397
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jackson Heights, QUEENS, NY, 11372-0001
Project Congressional District	NY-06
Number of Employees	3
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	26652.17
Forgiveness Paid Date	2021-04-15

1647238507

2021-02-19