Search icon

MICHAEL JEWELRY OF RICHMOND INC.

Company Details

Name: MICHAEL JEWELRY OF RICHMOND INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 May 1999 (26 years ago)
Date of dissolution: 29 Apr 2015
Entity Number: 2373690
ZIP code: 10512
County: Richmond
Place of Formation: New York
Address: 73 GLENEIDA AVENUE, CARMEL, NY, United States, 10512

Contact Details

Phone +1 718-979-5356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ANTHONY LISTROM DOS Process Agent 73 GLENEIDA AVENUE, CARMEL, NY, United States, 10512

Licenses

Number Status Type Date End date
1015311-DCA Inactive Business 1999-07-29 2015-07-31

Filings

Filing Number Date Filed Type Effective Date
150429000345 2015-04-29 CERTIFICATE OF DISSOLUTION 2015-04-29
990503000241 1999-05-03 CERTIFICATE OF INCORPORATION 1999-05-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-05-14 No data 2626 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1684532 LL VIO INVOICED 2014-05-19 500 LL - License Violation
413219 RENEWAL INVOICED 2013-08-22 340 Secondhand Dealer General License Renewal Fee
413221 RENEWAL INVOICED 2011-06-27 340 Secondhand Dealer General License Renewal Fee
413220 RENEWAL INVOICED 2011-06-27 340 Secondhand Dealer General License Renewal Fee
134733 PL VIO INVOICED 2010-04-05 75 PL - Padlock Violation
413222 RENEWAL INVOICED 2009-07-03 340 Secondhand Dealer General License Renewal Fee
296324 CNV_SI INVOICED 2007-12-03 20 SI - Certificate of Inspection fee (scales)
413223 RENEWAL INVOICED 2007-06-14 340 Secondhand Dealer General License Renewal Fee
413224 RENEWAL INVOICED 2005-06-21 340 Secondhand Dealer General License Renewal Fee
264327 CNV_SI INVOICED 2003-11-20 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-05-14 Pleaded LICENSE NUMBER NOT ON ANY PRINTED MATERIALS 2 2 No data No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State