| Name: | KING DAVID JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 1997 (28 years ago) |
| Entity Number: | 2139985 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 164-15/17 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Address ZIP Code: | 11432 |
| Principal Address: | 164-17 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Principal Address ZIP Code: | 11432 |
Contact Details
Phone +1 718-206-9257
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 164-15/17 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| MORDECHAI DAVID | Chief Executive Officer | 164-17 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0964135-DCA | Active | Business | 1997-07-08 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170601006716 | 2017-06-01 | BIENNIAL STATEMENT | 2017-05-01 |
| 150507006451 | 2015-05-07 | BIENNIAL STATEMENT | 2015-05-01 |
| 130705006055 | 2013-07-05 | BIENNIAL STATEMENT | 2013-05-01 |
| 110713002843 | 2011-07-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507002279 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523002939 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050822002185 | 2005-08-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030618002028 | 2003-06-18 | BIENNIAL STATEMENT | 2003-05-01 |
| 010508002177 | 2001-05-08 | BIENNIAL STATEMENT | 2001-05-01 |
| 990512002077 | 1999-05-12 | BIENNIAL STATEMENT | 1999-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-07 | No data | 16417 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-25 | No data | 16417 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-28 | No data | 16417 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-19 | No data | 16417 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-14 | No data | 16417 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-10 | No data | 16417 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-09 | No data | 16417 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-10 | No data | 16417 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No 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 |
|---|---|---|---|---|---|
| 3655944 | RENEWAL | INVOICED | 2023-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3615069 | LICENSE REPL | INVOICED | 2023-03-13 | 15 | License Replacement Fee |
| 3342112 | RENEWAL | INVOICED | 2021-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 3051852 | RENEWAL | INVOICED | 2019-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 3010429 | LL VIO | INVOICED | 2019-04-01 | 500 | LL - License Violation |
| 2793095 | LL VIO | CREDITED | 2018-05-24 | 250 | LL - License Violation |
| 2792549 | SCALE-01 | INVOICED | 2018-05-22 | 20 | SCALE TO 33 LBS |
| 2643249 | RENEWAL | INVOICED | 2017-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 2534202 | SCALE-01 | INVOICED | 2017-01-18 | 20 | SCALE TO 33 LBS |
| 2119543 | RENEWAL | INVOICED | 2015-07-02 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-19 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2019-03-19 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2018-05-14 | No data | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | No data | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
