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SONA JEWELS OF LONDON, INC.

Company Details

Name: SONA JEWELS OF LONDON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 1999 (25 years ago)
Entity Number: 2418702
County: Queens
Place of Formation: New York
Address: 37-10 74TH ST, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code: 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37-10 74TH ST, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
SUSHIL K SAGGAR Chief Executive Officer 37-10 74TH ST, JACKSON HEIGHTS, NY, United States, 11372

History

Start date End date Type Value
1999-09-14 2001-08-24 Address 37-10 74TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130917002412 2013-09-17 BIENNIAL STATEMENT 2013-09-01
110920002701 2011-09-20 BIENNIAL STATEMENT 2011-09-01
090824003022 2009-08-24 BIENNIAL STATEMENT 2009-09-01
070912002131 2007-09-12 BIENNIAL STATEMENT 2007-09-01
051101002443 2005-11-01 BIENNIAL STATEMENT 2005-09-01
030828002558 2003-08-28 BIENNIAL STATEMENT 2003-09-01
010824002885 2001-08-24 BIENNIAL STATEMENT 2001-09-01
990916000562 1999-09-16 CERTIFICATE OF AMENDMENT 1999-09-16
990914000716 1999-09-14 CERTIFICATE OF INCORPORATION 1999-09-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-09-07 No data 3710 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-16 No data 3710 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 No 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
1531705 OL VIO INVOICED 2013-12-10 250 OL - Other Violation
1507365 SCALE-01 INVOICED 2013-11-13 60 SCALE TO 33 LBS
262767 CNV_SI INVOICED 2003-06-30 60 SI - Certificate of Inspection fee (scales)
255362 CNV_SI INVOICED 2002-10-02 60 SI - Certificate of Inspection fee (scales)
251507 CNV_SI INVOICED 2001-11-01 40 SI - Certificate of Inspection fee (scales)
243958 CNV_SI INVOICED 2000-10-30 60 SI - Certificate of Inspection fee (scales)

Date of last update: 12 Nov 2024

Sources: New York Secretary of State