| Name: | MATINEE JEWELERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1995 (29 years ago) |
| Entity Number: | 1933981 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 43 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 43, New York, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Contact Details
Phone +1 212-819-9188
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH TAMAIEV | Chief Executive Officer | 43 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MATINEE JEWELERS INC. | DOS Process Agent | 43, New York, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1003619-DCA | Active | Business | 1999-02-22 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2023-06-29 | Address | 43 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-07-30 | 2023-06-29 | Address | 43 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-07-03 | 2013-07-30 | Address | 75 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-08-10 | 2023-06-29 | Address | 43 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-06-26 | 2023-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-06-26 | 2001-07-03 | Address | 75 WEST 47TH ST., NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230629002000 | 2023-06-29 | BIENNIAL STATEMENT | 2023-06-01 |
| 211214001423 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 191106060297 | 2019-11-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 171128006159 | 2017-11-28 | BIENNIAL STATEMENT | 2017-06-01 |
| 130730002425 | 2013-07-30 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707002187 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090709002004 | 2009-07-09 | BIENNIAL STATEMENT | 2009-06-01 |
| 070815003252 | 2007-08-15 | BIENNIAL STATEMENT | 2007-06-01 |
| 050812002166 | 2005-08-12 | BIENNIAL STATEMENT | 2005-06-01 |
| 030610002506 | 2003-06-10 | BIENNIAL STATEMENT | 2003-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-05 | No data | 43 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-17 | No data | 42 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-09 | No data | 43 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 |
| 2017-11-03 | No data | 43 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-10 | No data | 43 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3350029 | RENEWAL | INVOICED | 2021-07-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 3155168 | LL VIO | INVOICED | 2020-02-05 | 375 | LL - License Violation |
| 3147054 | LL VIO | CREDITED | 2020-01-22 | 500 | LL - License Violation |
| 3128947 | LL VIO | VOIDED | 2019-12-17 | 500 | LL - License Violation |
| 3070172 | RENEWAL | INVOICED | 2019-08-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 2649374 | RENEWAL | INVOICED | 2017-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 2372865 | LL VIO | INVOICED | 2016-06-27 | 500 | LL - License Violation |
| 2241254 | LL VIO | CREDITED | 2015-12-24 | 500 | LL - License Violation |
| 2103207 | RENEWAL | INVOICED | 2015-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 649119 | RENEWAL | INVOICED | 2013-08-09 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-09 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | 1 |
| 2019-12-09 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2015-12-10 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
| 2015-12-10 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
