| Name: | ITALIA A. JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1998 (27 years ago) |
| Entity Number: | 2220692 |
| County: | Queens |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 111-06 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Contact Details
Phone +1 718-641-7388
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNAMARIA BARRA | Chief Executive Officer | 111-06 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111-06 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0979589-DCA | Inactive | Business | 1998-02-25 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-20 | 2004-01-15 | Address | 115-05 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2000-03-20 | 2004-01-15 | Address | 115-05 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office) |
| 1998-01-23 | 2004-01-15 | Address | 115-05 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2144260 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 140519002102 | 2014-05-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120130003245 | 2012-01-30 | BIENNIAL STATEMENT | 2012-01-01 |
| 110816000252 | 2011-08-16 | ANNULMENT OF DISSOLUTION | 2011-08-16 |
| DP-1762347 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 080123002699 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060223003217 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 040115002418 | 2004-01-15 | BIENNIAL STATEMENT | 2004-01-01 |
| 020107002323 | 2002-01-07 | BIENNIAL STATEMENT | 2002-01-01 |
| 000320003250 | 2000-03-20 | BIENNIAL STATEMENT | 2000-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-14 | No data | 11106 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-09 | No data | 11106 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-28 | No data | 11106 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-31 | No data | 11106 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | 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 |
|---|---|---|---|---|---|
| 2091344 | RENEWAL | INVOICED | 2015-05-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 1646348 | CL VIO | INVOICED | 2014-04-08 | 175 | CL - Consumer Law Violation |
| 1646347 | LL VIO | INVOICED | 2014-04-08 | 500 | LL - License Violation |
| 644242 | RENEWAL | INVOICED | 2013-05-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 644243 | RENEWAL | INVOICED | 2011-08-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 154964 | LL VIO | INVOICED | 2011-03-10 | 100 | LL - License Violation |
| 644244 | RENEWAL | INVOICED | 2009-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 644249 | RENEWAL | INVOICED | 2007-05-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 644245 | RENEWAL | INVOICED | 2005-08-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 644246 | RENEWAL | INVOICED | 2003-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-31 | Pleaded | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
| 2014-03-31 | 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 |
| 2014-03-31 | Pleaded | ON RECEIPTS, NO TOTAL OF MONEY PAID; SEPARATE STATEMENT OF TAX | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
