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  5. CANELO JEWELRY TRADING AND REPAIR SHOP CORPORATION

CANELO JEWELRY TRADING AND REPAIR SHOP CORPORATION

Company Details

Name: CANELO JEWELRY TRADING AND REPAIR SHOP CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 1994 (30 years ago)
Entity Number: 1830374
ZIP code: 11237
County: Kings
Place of Formation: New York
Address: 181 KNICKERBOCKER AVE., BROOKLYN, NY, United States, 11237
Principal Address: 181 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237

Contact Details

Phone +1 718-628-6865

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CANELO JEWELRY TRADING & REPAIR SHOP CORPORATION 401(K) PROFIT SHARING PLAN 2023 113164453 2024-09-18 CANELO JEWELRY TRADING AND REPAIR SHOP CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 7186286865
Plan sponsor’s address 181 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11237
CANELO JEWELRY TRADING & REPAIR SHOP CORPORATION 401(K) PROFIT SHARING PLAN 2022 113164453 2023-08-24 CANELO JEWELRY TRADING AND REPAIR SHOP CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 7186286865
Plan sponsor’s address 181 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11237
CANELO JEWELRY TRADING & REPAIR SHOP CORPORATION 401(K) PROFIT SHARING PLAN 2021 113164453 2022-09-23 CANELO JEWELRY TRADING AND REPAIR SHOP CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 7186286865
Plan sponsor’s address 181 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11237
CANELO JEWELRY TRADING & REPAIR SHOP CORPORATION 401(K) PROFIT SHARING PLAN 2020 113164453 2021-07-27 CANELO JEWELRY TRADING AND REPAIR SHOP CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 7186286865
Plan sponsor’s address 181 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11237
CANELO JEWELRY TRADING & REPAIR SHOP CORPORATION 401(K) PROFIT SHARING PLAN 2019 113164453 2020-10-12 CANELO JEWELRY TRADING AND REPAIR SHOP CORPORATION 7
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 7186286865
Plan sponsor’s address 181 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11237
CANELO JEWELRY TRADING & REPAIR SHOP CORPORATION 401(K) PROFIT SHARING PLAN 2019 113164453 2020-12-15 CANELO JEWELRY TRADING AND REPAIR SHOP CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 7186286865
Plan sponsor’s address 181 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11237
CANELO JEWELRY TRADING & REPAIR SHOP CORPORATION 401(K) PROFIT SHARING PLAN 2018 113164453 2019-10-14 CANELO JEWELRY TRADING AND REPAIR SHOP CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 7186286865
Plan sponsor’s address 181 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11237
CANELO JEWELRY TRADING & REPAIR SHOP CORPORATION 401(K) PROFIT SHARING PLAN 2017 113164453 2018-09-20 CANELO JEWELRY TRADING AND REPAIR SHOP CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 7186286865
Plan sponsor’s address 181 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11237

Signature of
Role Plan administrator
Date 2018-09-20
Name of individual signing MANUEL HEREDIA
CANELO JEWELRY TRADING & REPAIR SHOP CORPORATION 401(K) PROFIT SHARING PLAN 2016 113164453 2017-10-12 CANELO JEWELRY TRADING AND REPAIR SHOP CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 7186286865
Plan sponsor’s address 181 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11237

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing MANUEL HEREDIA
CANELO JEWELRY TRADING & REPAIR SHOP CORPORATION 401(K) PROFIT SHARING PLAN 2015 113164453 2016-10-17 CANELO JEWELRY TRADING AND REPAIR SHOP CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 7186286865
Plan sponsor’s address 181 KNICKERBOCKER AVENUE, BROOKLYN, NY, 11237

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing MNUEL HEREDIA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 181 KNICKERBOCKER AVE., BROOKLYN, NY, United States, 11237

Chief Executive Officer

Name Role Address
MR MANUEL E HEREDIA, PRES. Chief Executive Officer 181 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237

Licenses

Number Status Type Date End date
0884957-DCA Active Business 2003-06-25 2023-07-31

Filings

Filing Number Date Filed Type Effective Date
150128006567 2015-01-28 BIENNIAL STATEMENT 2014-06-01
121004002308 2012-10-04 BIENNIAL STATEMENT 2012-06-01
100726002585 2010-07-26 BIENNIAL STATEMENT 2010-06-01
080716002707 2008-07-16 BIENNIAL STATEMENT 2008-06-01
050915000769 2005-09-15 ANNULMENT OF DISSOLUTION 2005-09-15
DP-1576306 2001-12-26 DISSOLUTION BY PROCLAMATION 2001-12-26
981007002329 1998-10-07 BIENNIAL STATEMENT 1998-06-01
940620000135 1994-06-20 CERTIFICATE OF INCORPORATION 1994-06-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-31 No data 181 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-07 No data 181 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-05 No data 181 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-26 No data 181 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 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
3369463 RENEWAL INVOICED 2021-09-13 340 Secondhand Dealer General License Renewal Fee
3067568 RENEWAL INVOICED 2019-07-30 340 Secondhand Dealer General License Renewal Fee
2648297 RENEWAL INVOICED 2017-07-28 340 Secondhand Dealer General License Renewal Fee
2129695 RENEWAL INVOICED 2015-07-14 340 Secondhand Dealer General License Renewal Fee
1344034 CNV_TFEE INVOICED 2013-06-03 8.470000267028809 WT and WH - Transaction Fee
1344033 RENEWAL INVOICED 2013-06-03 340 Secondhand Dealer General License Renewal Fee
1344035 RENEWAL INVOICED 2011-05-19 340 Secondhand Dealer General License Renewal Fee
1344036 RENEWAL INVOICED 2009-05-29 340 Secondhand Dealer General License Renewal Fee
1344037 RENEWAL INVOICED 2007-06-28 340 Secondhand Dealer General License Renewal Fee
65882 LL VIO INVOICED 2006-02-22 200 LL - License Violation

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

181 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237

C AND H PAWNBROKER CORPORATION

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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