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YISRAEL JEWELERS OF N.Y. INC.

Company Details

Name: YISRAEL JEWELERS OF N.Y. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 1994 (31 years ago)
Entity Number: 1813054
ZIP code: 10019
County: New York
Place of Formation: New York
Address: TEN COLUMBUS CIRCLE, SUITE 1400, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 212-575-7857

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ARTHUR L. ALEXANDER, ESQ. DOS Process Agent TEN COLUMBUS CIRCLE, SUITE 1400, NEW YORK, NY, United States, 10019

Licenses

Number Status Type Date End date
2057070-DCA Inactive Business 2017-08-15 2019-07-31
0921056-DCA Inactive Business 2005-07-06 2015-07-31

Filings

Filing Number Date Filed Type Effective Date
940418000269 1994-04-18 CERTIFICATE OF INCORPORATION 1994-04-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-04 No data 36 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-16 No data 36 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-02 No data 23 W 47TH ST, Manhattan, NEW YORK, NY, 10036 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
3006121 LL VIO INVOICED 2019-03-21 750 LL - License Violation
2981802 LL VIO CREDITED 2019-02-14 750 LL - License Violation
2980857 SCALE-01 INVOICED 2019-02-13 20 SCALE TO 33 LBS
2653196 LICENSE INVOICED 2017-08-08 340 Secondhand Dealer General License Fee
2653195 FINGERPRINT INVOICED 2017-08-08 75 Fingerprint Fee
2345208 CL VIO CREDITED 2016-05-12 175 CL - Consumer Law Violation
2120920 DCA-SUS CREDITED 2015-07-06 290 Suspense Account
2120921 PROCESSING INVOICED 2015-07-06 50 License Processing Fee
2091725 RENEWAL CREDITED 2015-05-28 340 Secondhand Dealer General License Renewal Fee
1367930 RENEWAL INVOICED 2013-05-29 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-04 Hearing Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data 1 No data
2019-02-04 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 No data
2016-05-02 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State