| Name: | POLO JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1987 (37 years ago) |
| Entity Number: | 1216942 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 78 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 78 W. 47TH ST., NEW YORK, NY, United States, 10030 |
| Principal Address ZIP Code: | 10030 |
Contact Details
Phone +1 212-921-8313
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD KARIMI | Chief Executive Officer | 60-11 BROADWAY, #2A, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 78 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0836969-DCA | Active | Business | 2003-09-10 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-11-13 | 1994-02-01 | Address | 78 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131216002351 | 2013-12-16 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122002980 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109002012 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 071211002760 | 2007-12-11 | BIENNIAL STATEMENT | 2007-11-01 |
| 051209002630 | 2005-12-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031121002316 | 2003-11-21 | BIENNIAL STATEMENT | 2003-11-01 |
| 011115002506 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 991129002019 | 1999-11-29 | BIENNIAL STATEMENT | 1999-11-01 |
| 971230002376 | 1997-12-30 | BIENNIAL STATEMENT | 1997-11-01 |
| 940201002281 | 1994-02-01 | BIENNIAL STATEMENT | 1993-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-02 | No data | 78 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-28 | No data | 78 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-21 | No data | 78 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-09 | No data | 78 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-12 | No data | 78 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No 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 |
|---|---|---|---|---|---|
| 3661168 | RENEWAL | INVOICED | 2023-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 3340006 | RENEWAL | INVOICED | 2021-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3335027 | SCALE-01 | INVOICED | 2021-06-02 | 20 | SCALE TO 33 LBS |
| 3048086 | RENEWAL | INVOICED | 2019-06-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3000522 | SCALE-01 | INVOICED | 2019-03-08 | 20 | SCALE TO 33 LBS |
| 3000452 | LL VIO | INVOICED | 2019-03-08 | 500 | LL - License Violation |
| 2641866 | NGC | INVOICED | 2017-07-14 | 20 | No Good Check Fee |
| 2638543 | RENEWAL | INVOICED | 2017-07-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 2258864 | SCALE-01 | INVOICED | 2016-01-15 | 20 | SCALE TO 33 LBS |
| 2258412 | LL VIO | INVOICED | 2016-01-15 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-28 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2019-02-28 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2016-01-09 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
