| Name: | L & C JEWELRY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 1996 (28 years ago) |
| Entity Number: | 2075317 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 W 47TH STREET, RM 305, NEW YORK, NY, United States, 10036 |
| Principal Address: | 23-10 EAST 14TH STREET, APT. #1, BROOKLYN, NY, United States, 11229 |
Contact Details
Phone +1 212-398-4534
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS OCHOA | Chief Executive Officer | 36 W 47TH STREET, RM 305, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 W 47TH STREET, RM 305, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1279704-DCA | Inactive | Business | 2008-03-19 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-24 | 2008-10-02 | Address | 84 BOWERY STREET, NEW YORK, NY, 11229, USA (Type of address: Service of Process) |
| 2000-10-25 | 2008-10-02 | Address | 84 BOWERY STREET, NEW YORK, NY, 10013, 4608, USA (Type of address: Chief Executive Officer) |
| 2000-10-25 | 2002-09-24 | Address | 84 BOWERY STREET, NEW YORK, NY, 11229, USA (Type of address: Service of Process) |
| 1998-10-14 | 2000-10-25 | Address | 84 BOWERY ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1998-10-14 | 2000-10-25 | Address | 84 BOWERY ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1998-10-14 | 2000-10-25 | Address | 23-10 EAST 14T ST, APT. 1, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 1996-10-16 | 1998-10-14 | Address | 23-10 EAST 14TH STREET, APT 1, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121022002049 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 101020002436 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 081002003132 | 2008-10-02 | BIENNIAL STATEMENT | 2008-10-01 |
| 041129002477 | 2004-11-29 | BIENNIAL STATEMENT | 2004-10-01 |
| 020924002406 | 2002-09-24 | BIENNIAL STATEMENT | 2002-10-01 |
| 001025002373 | 2000-10-25 | BIENNIAL STATEMENT | 2000-10-01 |
| 981014002004 | 1998-10-14 | BIENNIAL STATEMENT | 1998-10-01 |
| 961016000466 | 1996-10-16 | CERTIFICATE OF INCORPORATION | 1996-10-16 |
| 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2981094 | SCALE-01 | INVOICED | 2019-02-13 | 20 | SCALE TO 33 LBS |
| 2629798 | RENEWAL | INVOICED | 2017-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 2160892 | RENEWAL | INVOICED | 2015-08-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 936982 | RENEWAL | INVOICED | 2013-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 936983 | RENEWAL | INVOICED | 2011-06-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 936984 | RENEWAL | INVOICED | 2009-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 888365 | LICENSE | INVOICED | 2008-03-19 | 255 | Secondhand Dealer General License Fee |
| 888364 | FINGERPRINT | INVOICED | 2008-03-18 | 225 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-04 | Pleaded | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
