| Name: | JOYERIA CARIBENA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1997 (28 years ago) (Companies founded in April 1997) |
| Entity Number: | 2136271 |
| ZIP code: | 10013 (Companies in New York, 10013) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 234 CANAL ST, NEW YORK, NY, United States, 10013 |
| Principal Address: | 201 SOUTH 4TH ST, BROOKLYN, NY, United States, 11211 |
Contact Details
Phone +1 212-941-7165
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOYERIA CARIBENA | DOS Process Agent | 234 CANAL ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| YOCASTA L ESCALANTE | Chief Executive Officer | 234 CANAL ST, 2ND FLR, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1336221-DCA | Inactive | Business | 2009-10-16 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-06 | 2005-06-10 | Address | 179 CANAL ST., NEW YORK CITY, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1999-05-06 | 2005-06-10 | Address | 179 CANAL ST., NEW YORK CITY, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1999-05-06 | 2005-06-10 | Address | 179 CANAL ST., NEW YORK CITY, NY, 10013, USA (Type of address: Service of Process) |
| 1997-04-23 | 1999-05-06 | Address | 179 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050610002629 | 2005-06-10 | BIENNIAL STATEMENT | 2005-04-01 |
| 010424002838 | 2001-04-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 990506002446 | 1999-05-06 | BIENNIAL STATEMENT | 1999-04-01 |
| 970423000441 | 1997-04-23 | CERTIFICATE OF INCORPORATION | 1997-04-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-28 | No data | 234 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-12 | No data | 234 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-29 | No data | 234 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-10 | No data | 234 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Pass | 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 |
|---|---|---|---|---|---|
| 2119396 | SCALE-01 | INVOICED | 2015-07-02 | 20 | SCALE TO 33 LBS |
| 1651373 | SCALE-01 | INVOICED | 2014-04-14 | 20 | SCALE TO 33 LBS |
| 1043637 | RENEWAL | INVOICED | 2013-07-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 213266 | LL VIO | INVOICED | 2013-06-26 | 650 | LL - License Violation |
| 351434 | CNV_SI | INVOICED | 2013-06-24 | 20 | SI - Certificate of Inspection fee (scales) |
| 1043638 | RENEWAL | INVOICED | 2011-07-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 325224 | CNV_SI | INVOICED | 2011-07-21 | 20 | SI - Certificate of Inspection fee (scales) |
| 975402 | LICENSE | INVOICED | 2009-10-16 | 340 | Secondhand Dealer General License Fee |
| 975403 | FINGERPRINT | INVOICED | 2009-10-15 | 75 | Fingerprint Fee |
| 300900 | CNV_SI | INVOICED | 2008-11-14 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
