| Name: | MARTINIQUE JEWELERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1993 (31 years ago) |
| Entity Number: | 1750054 |
| ZIP code: | 11209 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8502 FIFTH AVE, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-921-5808
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EZRA HALWANI | DOS Process Agent | 8502 FIFTH AVE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| EZRA HALWANI | Chief Executive Officer | 8502 FIFTH AVE, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2057335-DCA | Active | Business | 2017-08-22 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-17 | 1995-09-15 | Address | 8502 FIFTH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130906002399 | 2013-09-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110808003132 | 2011-08-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 090811002508 | 2009-08-11 | BIENNIAL STATEMENT | 2009-08-01 |
| 070808002433 | 2007-08-08 | BIENNIAL STATEMENT | 2007-08-01 |
| 051024002832 | 2005-10-24 | BIENNIAL STATEMENT | 2005-08-01 |
| 040210002538 | 2004-02-10 | BIENNIAL STATEMENT | 2003-08-01 |
| 010803002886 | 2001-08-03 | BIENNIAL STATEMENT | 2001-08-01 |
| 991004002291 | 1999-10-04 | BIENNIAL STATEMENT | 1999-08-01 |
| 970925002066 | 1997-09-25 | BIENNIAL STATEMENT | 1997-08-01 |
| 950915002080 | 1995-09-15 | BIENNIAL STATEMENT | 1995-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-03 | No data | 8502 5TH AVE, 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 |
| 2021-05-12 | No data | 8502 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-10 | No data | 8502 5TH AVE, 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 |
| 2019-08-27 | No data | 8502 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-13 | No data | 8502 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-19 | No data | 8502 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | No Warning 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 |
|---|---|---|---|---|---|
| 3666752 | RENEWAL | INVOICED | 2023-07-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 3357034 | RENEWAL | INVOICED | 2021-08-04 | 340 | Secondhand Dealer General License Renewal Fee |
| 3061692 | RENEWAL | INVOICED | 2019-07-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2937564 | LL VIO | INVOICED | 2018-12-03 | 1000 | LL - License Violation |
| 2889300 | SCALE-01 | INVOICED | 2018-09-24 | 20 | SCALE TO 33 LBS |
| 2656416 | LICENSE | INVOICED | 2017-08-16 | 340 | Secondhand Dealer General License Fee |
| 338303 | CNV_SI | INVOICED | 2012-04-25 | 20 | SI - Certificate of Inspection fee (scales) |
| 313587 | CNV_SI | INVOICED | 2010-08-26 | 20 | SI - Certificate of Inspection fee (scales) |
| 303342 | CNV_SI | INVOICED | 2008-09-16 | 20 | SI - Certificate of Inspection fee (scales) |
| 264651 | CNV_SI | INVOICED | 2003-12-18 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-13 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2018-09-13 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
