| Name: | CROWN JEWELERS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2001 (24 years ago) |
| Entity Number: | 2635366 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 W 8TH ST, NEW YORK, NY, United States, 10011 |
Contact Details
Phone +1 212-420-7800
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 W 8TH ST, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NERYO SHIMUNOV | Chief Executive Officer | 60 W 8TH ST, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1303194-DCA | Inactive | Business | 2008-10-28 | 2013-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-04 | 2008-03-13 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080313002621 | 2008-03-13 | BIENNIAL STATEMENT | 2007-05-01 |
| 010504000201 | 2001-05-04 | CERTIFICATE OF INCORPORATION | 2001-05-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-28 | No data | 168 7TH AVE S, Manhattan, NEW YORK, NY, 10014 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-24 | No data | 168 7TH AVE S, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-08 | No data | 60 W 8TH ST, Manhattan, NEW YORK, NY, 10011 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-08 | No data | 168 7TH AVE S, Manhattan, NEW YORK, NY, 10014 | 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 |
|---|---|---|---|---|---|
| 1846642 | PL VIO | INVOICED | 2014-10-07 | 500 | PL - Padlock Violation |
| 176087 | LL VIO | INVOICED | 2012-05-25 | 2000 | LL - License Violation |
| 176088 | INTEREST | INVOICED | 2012-04-26 | 40.400001525878906 | Interest Payment |
| 176089 | APPEAL | INVOICED | 2012-04-06 | 25 | Appeal Filing Fee |
| 172907 | CL VIO | INVOICED | 2012-03-16 | 300 | CL - Consumer Law Violation |
| 947153 | RENEWAL | INVOICED | 2011-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 947154 | RENEWAL | INVOICED | 2009-08-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 907012 | LICENSE | INVOICED | 2008-10-28 | 170 | Secondhand Dealer General License Fee |
| 907011 | FINGERPRINT | INVOICED | 2008-10-27 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-08 | Settlement (Pre-Hearing) | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY: OBSERVED USED | 1 | 1 | No data | No data |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
