ZALE DELAWARE, INC.

Company Details

Name:	ZALE DELAWARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 1986 (39 years ago) (Companies founded in March 1986)
Entity Number:	1066401
ZIP code:	44333 (Companies in New York, 44333)
County:	New York
Place of Formation:	Delaware
Address:	375 GHENT RD, Akron, OH, United States, 44333
Principal Address:	375 GHENT ROAD, AKRON, OH, United States, 44333

Contact Details

Phone +1 718-741-8666

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	375 GHENT RD, Akron, OH, United States, 44333

Chief Executive Officer

Name	Role	Address
STASH PTAK	Chief Executive Officer	375 GHENT ROAD, AKRON, OH, United States, 44333

Licenses

Number	Status	Type	Date	End date
2026616-DCA	Inactive	Business	2015-08-05	2019-07-31
1472359-DCA	Inactive	Business	2013-08-27	2019-07-31
1264232-DCA	Inactive	Business	2009-09-24	2019-07-31
1263428-DCA	Inactive	Business	2009-09-24	2015-07-31
1263518-DCA	Inactive	Business	2009-09-24	2019-07-31
1264214-DCA	Inactive	Business	2009-09-24	2011-07-31
1264220-DCA	Inactive	Business	2009-09-24	2019-07-31
1263529-DCA	Inactive	Business	2009-09-24	2019-07-31
1263507-DCA	Inactive	Business	2009-09-24	2013-07-31
1263524-DCA	Inactive	Business	2009-09-24	2019-07-31
1264204-DCA	Inactive	Business	2009-09-24	2019-07-31
1264216-DCA	Inactive	Business	2009-09-24	2019-07-31
1263446-DCA	Inactive	Business	2009-09-24	2019-07-31
1264205-DCA	Inactive	Business	2009-09-24	2015-07-31
1264228-DCA	Inactive	Business	2009-09-24	2013-07-31
1263504-DCA	Inactive	Business	2009-09-24	2019-07-31
1264217-DCA	Inactive	Business	2007-08-14	2009-07-31
1263527-DCA	Inactive	Business	2007-08-06	2013-07-31
1263425-DCA	Inactive	Business	2007-08-03	2009-07-31
1263440-DCA	Inactive	Business	2007-08-03	2009-07-31

History

Start date	End date	Type	Value
2024-03-21	2024-03-21	Address	375 GHENT ROAD, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
2020-03-05	2024-03-21	Address	375 GHENT ROAD, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-03-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-26	2020-03-05	Address	375 GHENT ROAD, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
2018-03-26	2019-01-28	Address	111 EIGHTH AVENUE, TAX DEPARTMENT, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-24	2018-03-26	Address	111 EIGHTH AVENUE, TAX DEPARTMENT, NEW YORK, TX, 10011, USA (Type of address: Service of Process)
2016-03-24	2018-03-26	Address	375 GHENT RD, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
2015-07-10	2016-03-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-07-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-04-02	2016-03-24	Address	901 WEST WALNUT HILL LANE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2008-03-27	2010-04-02	Address	901 WEST WALNUT HILL LANE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2006-04-04	2008-03-27	Address	901 W WALNUT HILL LANE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2004-03-17	2006-04-04	Address	901 WEST WALNUT HILL LANE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2002-04-11	2004-03-17	Address	901 WEST WALNUT HILL LANE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
1997-03-26	2015-07-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-26	2015-07-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-05-15	1997-03-26	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-15	1997-03-26	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-04-22	2002-04-11	Address	901 WEST WALNUT HILL LANE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
1993-06-07	1994-04-22	Address	901 WEST WALNUT HILL LANE, IRVING, TX, 75038, 1003, USA (Type of address: Chief Executive Officer)
1993-06-07	2018-03-26	Address	901 WEST WALNUT HILL LANE, IRVING, TX, 75038, 1003, USA (Type of address: Principal Executive Office)
1993-06-07	1995-05-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-08-01	1995-05-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-05-28	1993-06-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-03-18	1986-05-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-03-18	1991-08-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240321003214	2024-03-21	BIENNIAL STATEMENT	2024-03-21
220315004830	2022-03-15	BIENNIAL STATEMENT	2022-03-01
200305061272	2020-03-05	BIENNIAL STATEMENT	2020-03-01
SR-14898	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-14897	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180326006131	2018-03-26	BIENNIAL STATEMENT	2018-03-01
160324006200	2016-03-24	BIENNIAL STATEMENT	2016-03-01
150710000617	2015-07-10	CERTIFICATE OF CHANGE	2015-07-10
140331006326	2014-03-31	BIENNIAL STATEMENT	2014-03-01
120511002240	2012-05-11	BIENNIAL STATEMENT	2012-03-01
100402003444	2010-04-02	BIENNIAL STATEMENT	2010-03-01
080327003067	2008-03-27	BIENNIAL STATEMENT	2008-03-01
060404002932	2006-04-04	BIENNIAL STATEMENT	2006-03-01
040317002450	2004-03-17	BIENNIAL STATEMENT	2004-03-01
020411002757	2002-04-11	BIENNIAL STATEMENT	2002-03-01
000324002442	2000-03-24	BIENNIAL STATEMENT	2000-03-01
980407002252	1998-04-07	BIENNIAL STATEMENT	1998-03-01
970326000823	1997-03-26	CERTIFICATE OF CHANGE	1997-03-26
950515000672	1995-05-15	CERTIFICATE OF CHANGE	1995-05-15
940422002224	1994-04-22	BIENNIAL STATEMENT	1994-03-01
930607002470	1993-06-07	BIENNIAL STATEMENT	1993-03-01
910801000164	1991-08-01	CERTIFICATE OF CHANGE	1991-08-01
B363401-5	1986-05-28	CERTIFICATE OF MERGER	1986-05-28
B335274-4	1986-03-18	APPLICATION OF AUTHORITY	1986-03-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-07	No data	1480 METROPOLITAN AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-03	No data	1480 METROPOLITAN AVE, Bronx, BRONX, NY, 10462	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-13	No data	5176 KINGS PLZ, Brooklyn, BROOKLYN, NY, 11234	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-30	No data	3107 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-25	No data	9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-31	No data	417 5TH AVE, Manhattan, NEW YORK, NY, 10016	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-21	No data	254 E FORDHAM RD, Bronx, BRONX, NY, 10458	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-19	No data	16315 JAMAICA AVE, Queens, JAMAICA, NY, 11432	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-19	No data	3107 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-12	No data	715 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-28	No data	2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-19	No data	200 BAYCHESTER AVE, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-31	No data	715 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-26	No data	433 86TH ST, Brooklyn, BROOKLYN, NY, 11209	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-01	No data	9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-20	No data	3107 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-06	No data	5176 KINGS PLZ, Brooklyn, BROOKLYN, NY, 11234	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-19	No data	254 E FORDHAM RD, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-02	No data	1480 METROPOLITAN AVE, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-03	No data	200 BAYCHESTER AVE, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-10	No data	16315 JAMAICA AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-28	No data	417 5TH AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-07	No data	2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-20	No data	715 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-29	No data	3107 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-19	No data	433 86TH ST, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-02	No data	1480 METROPOLITAN AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-02	No data	16313 JAMAICA AVE, Queens, JAMAICA, NY, 11432	ECB Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-13	No data	5176 KINGS PLZ, Brooklyn, BROOKLYN, NY, 11234	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-29	No data	3107 STEINWAY ST, Queens, ASTORIA, NY, 11103	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-22	No data	5176 KINGS PLZ, Brooklyn, BROOKLYN, NY, 11234	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-05	No data	2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-01	No data	2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-17	No data	2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-12	No data	2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-05	No data	16315 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
2014-03-17	No data	715 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-21	No data	417 5TH AVE, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-10	No data	2230 BROADWAY, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2016-02-24	2016-03-03	Misrepresentation	Yes	10000.00	Credit Card Refund and/or Contract Cancelled
2015-07-14	2015-09-09	Damaged Goods	Yes	0.00	Goods Repaired

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2653099	LL VIO	CREDITED	2017-08-08	250	LL - License Violation
2617530	RENEWAL	INVOICED	2017-05-30	340	Secondhand Dealer General License Renewal Fee
2617531	RENEWAL	INVOICED	2017-05-30	340	Secondhand Dealer General License Renewal Fee
2617532	RENEWAL	INVOICED	2017-05-30	340	Secondhand Dealer General License Renewal Fee
2617000	RENEWAL	INVOICED	2017-05-26	340	Secondhand Dealer General License Renewal Fee
2617001	RENEWAL	INVOICED	2017-05-26	340	Secondhand Dealer General License Renewal Fee
2617002	RENEWAL	INVOICED	2017-05-26	340	Secondhand Dealer General License Renewal Fee
2617003	RENEWAL	INVOICED	2017-05-26	340	Secondhand Dealer General License Renewal Fee
2617004	RENEWAL	INVOICED	2017-05-26	340	Secondhand Dealer General License Renewal Fee
2617005	RENEWAL	INVOICED	2017-05-26	340	Secondhand Dealer General License Renewal Fee
2617128	RENEWAL	INVOICED	2017-05-26	340	Secondhand Dealer General License Renewal Fee
2617129	RENEWAL	INVOICED	2017-05-26	340	Secondhand Dealer General License Renewal Fee
2607151	LL VIO	INVOICED	2017-05-08	500	LL - License Violation
2607152	CL VIO	INVOICED	2017-05-08	350	CL - Consumer Law Violation
2550301	LL VIO	CREDITED	2017-02-10	250	LL - License Violation
2550302	CL VIO	CREDITED	2017-02-10	175	CL - Consumer Law Violation
2145783	FINGERPRINT	CREDITED	2015-08-05	75	Fingerprint Fee
2145785	DCA-SUS	CREDITED	2015-08-05	75	Suspense Account
2140825	LICENSE	INVOICED	2015-07-29	85	Secondhand Dealer General License Fee
2140824	BLUEDOT	INVOICED	2015-07-29	340	Secondhand Dealer General License Blue Dot Fee
2140823	FINGERPRINT	CREDITED	2015-07-29	75	Fingerprint Fee
2139511	RENEWAL	INVOICED	2015-07-28	340	Secondhand Dealer General License Renewal Fee
2139517	RENEWAL	INVOICED	2015-07-28	340	Secondhand Dealer General License Renewal Fee
2139518	RENEWAL	INVOICED	2015-07-28	340	Secondhand Dealer General License Renewal Fee
2139520	RENEWAL	INVOICED	2015-07-28	340	Secondhand Dealer General License Renewal Fee
2139523	RENEWAL	INVOICED	2015-07-28	340	Secondhand Dealer General License Renewal Fee
2139524	RENEWAL	INVOICED	2015-07-28	340	Secondhand Dealer General License Renewal Fee
2139689	RENEWAL	INVOICED	2015-07-28	340	Secondhand Dealer General License Renewal Fee
2139694	RENEWAL	INVOICED	2015-07-28	340	Secondhand Dealer General License Renewal Fee
2139699	RENEWAL	INVOICED	2015-07-28	340	Secondhand Dealer General License Renewal Fee
2139702	RENEWAL	INVOICED	2015-07-28	340	Secondhand Dealer General License Renewal Fee
2032203	DCA-SUS	CREDITED	2015-03-31	35	Suspense Account
2032205	PROCESSING	INVOICED	2015-03-31	50	License Processing Fee
1997085	FINGERPRINT	INVOICED	2015-02-25	75	Fingerprint Fee
1991968	LICENSE	CREDITED	2015-02-20	85	Secondhand Dealer General License Fee
1991967	FINGERPRINT	INVOICED	2015-02-20	75	Fingerprint Fee
1626816	CL VIO	INVOICED	2014-03-19	350	CL - Consumer Law Violation
1619216	LL VIO	INVOICED	2014-03-12	500	LL - License Violation
1591625	CL VIO	CREDITED	2014-02-14	175	CL - Consumer Law Violation
927760	RENEWAL	INVOICED	2013-08-27	340	Secondhand Dealer General License Renewal Fee
927761	CNV_TFEE	INVOICED	2013-08-27	8.470000267028809	WT and WH - Transaction Fee
1253947	LICENSE	INVOICED	2013-08-27	340	Secondhand Dealer General License Fee
1253946	CNV_TFEE	INVOICED	2013-08-27	8.470000267028809	WT and WH - Transaction Fee
927341	CNV_TFEE	INVOICED	2013-08-01	8.470000267028809	WT and WH - Transaction Fee
927340	RENEWAL	INVOICED	2013-08-01	340	Secondhand Dealer General License Renewal Fee
927488	RENEWAL	INVOICED	2013-08-01	340	Secondhand Dealer General License Renewal Fee
927489	CNV_TFEE	INVOICED	2013-08-01	8.470000267028809	WT and WH - Transaction Fee
927893	RENEWAL	INVOICED	2013-08-01	340	Secondhand Dealer General License Renewal Fee
927894	CNV_TFEE	INVOICED	2013-08-01	8.470000267028809	WT and WH - Transaction Fee
927908	RENEWAL	INVOICED	2013-08-01	340	Secondhand Dealer General License Renewal Fee
927907	CNV_TFEE	INVOICED	2013-08-01	8.470000267028809	WT and WH - Transaction Fee
927918	CNV_TFEE	INVOICED	2013-08-01	8.470000267028809	WT and WH - Transaction Fee
927917	RENEWAL	INVOICED	2013-08-01	340	Secondhand Dealer General License Renewal Fee
928218	CNV_TFEE	INVOICED	2013-08-01	8.470000267028809	WT and WH - Transaction Fee
928215	RENEWAL	INVOICED	2013-08-01	340	Secondhand Dealer General License Renewal Fee
928375	CNV_TFEE	INVOICED	2013-08-01	8.470000267028809	WT and WH - Transaction Fee
928374	RENEWAL	INVOICED	2013-08-01	340	Secondhand Dealer General License Renewal Fee
928388	RENEWAL	INVOICED	2013-08-01	340	Secondhand Dealer General License Renewal Fee
928389	CNV_TFEE	INVOICED	2013-08-01	8.470000267028809	WT and WH - Transaction Fee
928396	CNV_TFEE	INVOICED	2013-08-01	8.470000267028809	WT and WH - Transaction Fee
928395	RENEWAL	INVOICED	2013-08-01	340	Secondhand Dealer General License Renewal Fee
928527	RENEWAL	INVOICED	2013-08-01	340	Secondhand Dealer General License Renewal Fee
928530	CNV_TFEE	INVOICED	2013-08-01	8.470000267028809	WT and WH - Transaction Fee
928392	FINGERPRINT	INVOICED	2013-07-30	75	Fingerprint Fee
839942	CNV_MS	INVOICED	2013-07-15	15	Miscellaneous Fee
201362	LL VIO	INVOICED	2013-03-08	150	LL - License Violation
202394	LL VIO	INVOICED	2013-03-05	150	LL - License Violation
180875	LL VIO	INVOICED	2013-01-11	75	LL - License Violation
163176	PL VIO	INVOICED	2011-09-14	500	PL - Padlock Violation
1475200	RENEWAL	INVOICED	2011-09-01	0	Secondhand Dealer General License Renewal Fee
928393	FINGERPRINT	INVOICED	2011-08-31	75	Fingerprint Fee
927342	RENEWAL	INVOICED	2011-08-30	340	Secondhand Dealer General License Renewal Fee
927490	RENEWAL	INVOICED	2011-08-30	340	Secondhand Dealer General License Renewal Fee
927762	RENEWAL	INVOICED	2011-08-30	340	Secondhand Dealer General License Renewal Fee
927765	RENEWAL	INVOICED	2011-08-30	340	Secondhand Dealer General License Renewal Fee
927895	RENEWAL	INVOICED	2011-08-30	340	Secondhand Dealer General License Renewal Fee
927915	RENEWAL	INVOICED	2011-08-30	340	Secondhand Dealer General License Renewal Fee
927919	RENEWAL	INVOICED	2011-08-30	340	Secondhand Dealer General License Renewal Fee
928216	RENEWAL	INVOICED	2011-08-30	340	Secondhand Dealer General License Renewal Fee
928376	RENEWAL	INVOICED	2011-08-30	340	Secondhand Dealer General License Renewal Fee
928390	RENEWAL	INVOICED	2011-08-30	340	Secondhand Dealer General License Renewal Fee
928397	RENEWAL	INVOICED	2011-08-30	340	Secondhand Dealer General License Renewal Fee
928524	RENEWAL	INVOICED	2011-08-30	340	Secondhand Dealer General License Renewal Fee
928528	RENEWAL	INVOICED	2011-08-30	340	Secondhand Dealer General License Renewal Fee
151885	LL VIO	INVOICED	2011-03-28	250	LL - License Violation
128698	LL VIO	INVOICED	2011-02-01	600	LL - License Violation
927914	RENEWAL	INVOICED	2009-09-29	340	Secondhand Dealer General License Renewal Fee
927343	RENEWAL	INVOICED	2009-09-25	340	Secondhand Dealer General License Renewal Fee
927491	RENEWAL	INVOICED	2009-09-25	340	Secondhand Dealer General License Renewal Fee
927763	RENEWAL	INVOICED	2009-09-25	340	Secondhand Dealer General License Renewal Fee
927766	RENEWAL	INVOICED	2009-09-25	340	Secondhand Dealer General License Renewal Fee
927896	RENEWAL	INVOICED	2009-09-25	340	Secondhand Dealer General License Renewal Fee
927910	RENEWAL	INVOICED	2009-09-25	340	Secondhand Dealer General License Renewal Fee
927920	RENEWAL	INVOICED	2009-09-25	340	Secondhand Dealer General License Renewal Fee
928217	RENEWAL	INVOICED	2009-09-25	340	Secondhand Dealer General License Renewal Fee
928377	RENEWAL	INVOICED	2009-09-25	340	Secondhand Dealer General License Renewal Fee
928382	RENEWAL	INVOICED	2009-09-25	340	Secondhand Dealer General License Renewal Fee
928391	RENEWAL	INVOICED	2009-09-25	340	Secondhand Dealer General License Renewal Fee
928398	RENEWAL	INVOICED	2009-09-25	340	Secondhand Dealer General License Renewal Fee
928525	RENEWAL	INVOICED	2009-09-25	340	Secondhand Dealer General License Renewal Fee
928529	RENEWAL	INVOICED	2009-09-25	340	Secondhand Dealer General License Renewal Fee
928219	CNV_MS	INVOICED	2008-06-20	15	Miscellaneous Fee
928380	CNV_MS	INVOICED	2008-06-20	15	Miscellaneous Fee
96792	LL VIO	INVOICED	2008-05-13	325	LL - License Violation
80014	CL VIO	INVOICED	2007-10-29	300	CL - Consumer Law Violation
928214	LICENSE	INVOICED	2007-08-15	340	Secondhand Dealer General License Fee
928220	LICENSE	INVOICED	2007-08-15	340	Secondhand Dealer General License Fee
928381	LICENSE	INVOICED	2007-08-15	340	Secondhand Dealer General License Fee
928387	LICENSE	INVOICED	2007-08-15	340	Secondhand Dealer General License Fee
841534	LICENSE	INVOICED	2007-08-15	340	Secondhand Dealer General License Fee
928394	LICENSE	INVOICED	2007-08-15	340	Secondhand Dealer General License Fee
928523	LICENSE	INVOICED	2007-08-15	340	Secondhand Dealer General License Fee
928526	LICENSE	INVOICED	2007-08-15	340	Secondhand Dealer General License Fee
78929	CL VIO	INVOICED	2007-08-15	250	CL - Consumer Law Violation
79414	CL VIO	INVOICED	2007-08-15	250	CL - Consumer Law Violation
80075	CL VIO	INVOICED	2007-08-15	250	CL - Consumer Law Violation
80076	CL VIO	INVOICED	2007-08-15	250	CL - Consumer Law Violation
80077	CL VIO	INVOICED	2007-08-15	250	CL - Consumer Law Violation
80078	CL VIO	INVOICED	2007-08-15	250	CL - Consumer Law Violation
80079	CL VIO	INVOICED	2007-08-15	250	CL - Consumer Law Violation
927759	LICENSE	INVOICED	2007-08-08	340	Secondhand Dealer General License Fee
927764	LICENSE	INVOICED	2007-08-08	340	Secondhand Dealer General License Fee
927892	LICENSE	INVOICED	2007-08-08	340	Secondhand Dealer General License Fee
927906	LICENSE	INVOICED	2007-08-08	340	Secondhand Dealer General License Fee
839941	LICENSE	INVOICED	2007-08-08	340	Secondhand Dealer General License Fee
927916	LICENSE	INVOICED	2007-08-08	340	Secondhand Dealer General License Fee
837889	LICENSE	INVOICED	2007-08-06	340	Secondhand Dealer General License Fee
927338	LICENSE	INVOICED	2007-08-06	340	Secondhand Dealer General License Fee
837898	LICENSE	INVOICED	2007-08-06	340	Secondhand Dealer General License Fee
927487	LICENSE	INVOICED	2007-08-06	340	Secondhand Dealer General License Fee
927339	FINGERPRINT	INVOICED	2007-08-03	75	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-08-01	No data	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	No data	No data
2017-01-10	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2017-01-10	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2014-01-21	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

ZALE DELAWARE, INC.

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