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M. PALERMO JEWELERS INC.

Company Details

Name: M. PALERMO JEWELERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 1992 (32 years ago)
Entity Number: 1642049
County: Queens
Place of Formation: New York
Address: 2240 BARTOW AVENUE, BRONX, NY, United States, 10475
Address ZIP Code: 10475

Contact Details

Phone +1 718-320-0388

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2240 BARTOW AVENUE, BRONX, NY, United States, 10475

Chief Executive Officer

Name Role Address
RAFAEL YEHOSHUA Chief Executive Officer 2240 BARTOW AVE, BRONX, NY, United States, 10475

Licenses

Number Status Type Date End date
1225719-DCA Active Business 2006-05-03 2025-07-31

History

Start date End date Type Value
1996-10-16 2002-05-24 Address 40 NORTH ROAD, GREAT NECK, NY, 11024, USA (Type of address: Chief Executive Officer)
1995-05-19 1996-10-16 Address 8445 DANIELS STREET 3RD FL, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
1995-05-19 1996-10-16 Address 2240 BARTON AVENUE, BRONX, NY, 10475, USA (Type of address: Principal Executive Office)
1992-06-05 1996-10-16 Address 104-60 QUEENS BLVD., APT. 3L, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100622003114 2010-06-22 BIENNIAL STATEMENT 2010-06-01
080611002276 2008-06-11 BIENNIAL STATEMENT 2008-06-01
060601002227 2006-06-01 BIENNIAL STATEMENT 2006-06-01
040702002399 2004-07-02 BIENNIAL STATEMENT 2004-06-01
020524002478 2002-05-24 BIENNIAL STATEMENT 2002-06-01
000703002262 2000-07-03 BIENNIAL STATEMENT 2000-06-01
980709002220 1998-07-09 BIENNIAL STATEMENT 1998-06-01
961016002067 1996-10-16 BIENNIAL STATEMENT 1996-06-01
950519002214 1995-05-19 BIENNIAL STATEMENT 1993-06-01
920605000438 1992-06-05 CERTIFICATE OF INCORPORATION 1992-06-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-09-29 No data 2240 BARTOW 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
2018-07-10 No data 2240 BARTOW 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
2018-05-08 No data 2240 BARTOW AVE, Bronx, BRONX, NY, 10475 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-03 No data 2240 BARTOW AVE, Bronx, BRONX, NY, 10475 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-01 No data 2240 BARTOW AVE, Bronx, BRONX, NY, 10475 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-29 No data 2240 BARTOW 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3646580 RENEWAL INVOICED 2023-05-17 340 Secondhand Dealer General License Renewal Fee
3338203 RENEWAL INVOICED 2021-06-15 340 Secondhand Dealer General License Renewal Fee
3236301 SCALE-01 INVOICED 2020-09-29 20 SCALE TO 33 LBS
3036558 RENEWAL INVOICED 2019-05-17 340 Secondhand Dealer General License Renewal Fee
2790196 SCALE-01 INVOICED 2018-05-15 40 SCALE TO 33 LBS
2646912 RENEWAL INVOICED 2017-07-26 340 Secondhand Dealer General License Renewal Fee
2589564 SCALE-01 INVOICED 2017-04-13 20 SCALE TO 33 LBS
2230041 SCALE-01 INVOICED 2015-12-08 20 SCALE TO 33 LBS
2096082 RENEWAL INVOICED 2015-06-03 340 Secondhand Dealer General License Renewal Fee
212236 LL VIO INVOICED 2013-07-01 75 LL - License Violation

Date of last update: 14 Nov 2024

Sources: New York Secretary of State