| Name: | JOSEPH JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1993 (32 years ago) |
| Entity Number: | 1707629 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 10 BELMONT AVENUE, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
| Principal Address: | 1693 E SECOND ST, BROOKLYN, NY, United States, 11223 |
| Principal Address ZIP Code: | 11223 |
Contact Details
Phone +1 646-322-5637
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDUARD LEVIEV | Chief Executive Officer | 10 BELMONT AVE, BROOKLYN, NY, United States, 11212 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 BELMONT AVENUE, BROOKLYN, NY, United States, 11212 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0900307-DCA | Active | Business | 2003-07-11 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-05-10 | 2005-04-27 | Address | 974 EAST 10TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 1994-05-10 | 2005-04-27 | Address | 10 BELMONT AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130402002456 | 2013-04-02 | BIENNIAL STATEMENT | 2013-03-01 |
| 110331002411 | 2011-03-31 | BIENNIAL STATEMENT | 2011-03-01 |
| 070330002625 | 2007-03-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 050427002569 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 010319002596 | 2001-03-19 | BIENNIAL STATEMENT | 2001-03-01 |
| 990323002213 | 1999-03-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 951107002403 | 1995-11-07 | BIENNIAL STATEMENT | 1995-03-01 |
| 940510002276 | 1994-05-10 | BIENNIAL STATEMENT | 1994-03-01 |
| 930304000333 | 1993-03-04 | CERTIFICATE OF INCORPORATION | 1993-03-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-08 | No data | 10 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-22 | No data | 10 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11212 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-19 | No data | 10 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-11 | No data | 10 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-10 | No data | 10 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11212 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-14 | No data | 10 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-11 | No data | 10 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-30 | No data | 10 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-23 | No data | 10 BELMONT AVE, Brooklyn, BROOKLYN, NY, 11212 | 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 |
|---|---|---|---|---|---|
| 3669037 | RENEWAL | INVOICED | 2023-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3342223 | RENEWAL | INVOICED | 2021-06-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 3148431 | SCALE-01 | INVOICED | 2020-01-24 | 20 | SCALE TO 33 LBS |
| 3044126 | RENEWAL | INVOICED | 2019-06-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 2770409 | LL VIO | INVOICED | 2018-04-03 | 750 | LL - License Violation |
| 2749414 | LL VIO | CREDITED | 2018-02-26 | 500 | LL - License Violation |
| 2640039 | RENEWAL | INVOICED | 2017-07-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 2491463 | CL VIO | INVOICED | 2016-11-17 | 185 | CL - Consumer Law Violation |
| 2491464 | OL VIO | INVOICED | 2016-11-17 | 410 | OL - Other Violation |
| 2376830 | CL VIO | CREDITED | 2016-07-01 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-14 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2018-02-14 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2016-02-11 | Hearing Decision | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | No data | 1 | No data |
| 2016-02-11 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
