| Name: | BENNY'S JEWELRY LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1989 (35 years ago) |
| Entity Number: | 1378735 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 54 SHELTER LN, ROSLYN HEIGHTS, NY, United States, 11577 |
| Address ZIP Code: | 11577 |
| Principal Address: | 89-02 165 ST, #B-1, JAMAICA, NY, United States, 11432 |
| Principal Address ZIP Code: | 11432 |
Contact Details
Phone +1 718-526-4613
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENHOUR MAHGEREFTEH | DOS Process Agent | 54 SHELTER LN, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| BENHOUR MAHGEREFTEH | Chief Executive Officer | 54 SHELTER LANE, ROSLEYN HEIGHTS, NY, United States, 11577 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1107352-DCA | Active | Business | 2002-05-01 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-13 | 2013-08-26 | Address | 89-02 165 ST B.1, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office) |
| 2007-08-13 | 2013-08-26 | Address | 475 MAIN ST 2-B, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1995-07-17 | 2007-08-13 | Address | 123 SCHELY AVE, ALBERTSON, NY, 11507, USA (Type of address: Chief Executive Officer) |
| 1995-07-17 | 2007-08-13 | Address | 89-02 165 ST, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office) |
| 1995-07-17 | 2007-08-13 | Address | 385 BROADWAY, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 1989-08-22 | 1995-07-17 | Address | 6 OLD HILLS LANE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130826002091 | 2013-08-26 | BIENNIAL STATEMENT | 2013-08-01 |
| 110816002063 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090914002144 | 2009-09-14 | BIENNIAL STATEMENT | 2009-08-01 |
| 070813003165 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 051007002603 | 2005-10-07 | BIENNIAL STATEMENT | 2005-08-01 |
| 010828002625 | 2001-08-28 | BIENNIAL STATEMENT | 2001-08-01 |
| 990818002177 | 1999-08-18 | BIENNIAL STATEMENT | 1999-08-01 |
| 970924002192 | 1997-09-24 | BIENNIAL STATEMENT | 1997-08-01 |
| 950717002106 | 1995-07-17 | BIENNIAL STATEMENT | 1993-08-01 |
| C047228-2 | 1989-08-22 | CERTIFICATE OF INCORPORATION | 1989-08-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-20 | No data | 8902 165TH ST, 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 |
| 2019-11-12 | No data | 8902 165TH ST, 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 |
| 2017-01-03 | No data | 8902 165TH ST, Queens, JAMAICA, NY, 11432 | Pass | 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 |
|---|---|---|---|---|---|
| 3660755 | RENEWAL | INVOICED | 2023-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 3340364 | RENEWAL | INVOICED | 2021-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3319494 | SCALE-01 | INVOICED | 2021-04-20 | 20 | SCALE TO 33 LBS |
| 3043953 | RENEWAL | INVOICED | 2019-06-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 2637080 | RENEWAL | INVOICED | 2017-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 2532373 | SCALE-01 | INVOICED | 2017-01-13 | 20 | SCALE TO 33 LBS |
| 2123086 | RENEWAL | INVOICED | 2015-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 657873 | RENEWAL | INVOICED | 2013-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 657868 | RENEWAL | INVOICED | 2011-06-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 657869 | RENEWAL | INVOICED | 2009-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
