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  5. CONCOURSE JEWELRY EXCHANGE CORP.

CONCOURSE JEWELRY EXCHANGE CORP.

Company Details

Name: CONCOURSE JEWELRY EXCHANGE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2002 (23 years ago)
Entity Number: 2741129
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 1398 GRAND CONCOURSE, BRONX, NY, United States, 10456

Contact Details

Phone +1 718-681-7295

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHRISTIAN RAMOS Chief Executive Officer 2845 UNIVERSITY AVE, 6K, BRONX, NY, United States, 10468

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1398 GRAND CONCOURSE, BRONX, NY, United States, 10456

Licenses

Number Status Type Date End date
1371701-DCA Active Business 2010-09-21 2025-07-31
1280635-DCA Active Business 2008-04-01 2024-04-30
1107753-DCA Inactive Business 2002-05-03 2008-04-30

History

Start date End date Type Value
2006-05-02 2008-05-07 Address 15 POST AVE, #3F, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer)
2004-04-19 2006-05-02 Address 1398 GRAND CONCOURSE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer)
2002-03-11 2006-05-02 Address 1398 GRAND CONCOURSE, BRONX, NY, 10456, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080507002093 2008-05-07 BIENNIAL STATEMENT 2008-03-01
060502002796 2006-05-02 BIENNIAL STATEMENT 2006-03-01
040419002433 2004-04-19 BIENNIAL STATEMENT 2004-03-01
020311001261 2002-03-11 CERTIFICATE OF INCORPORATION 2002-03-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-11-20 No data 1398 GRAND CONCOURSE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-25 No data 1398 GRAND CONCOURSE, Bronx, BRONX, NY, 10456 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-24 No data 1398 GRAND CONCOURSE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-21 No data 1398 GRAND CONCOURSE, Bronx, BRONX, NY, 10456 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-07 No data 1398 GRAND CONCOURSE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-28 No data 1398 GRAND CONCOURSE, Bronx, BRONX, NY, 10456 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
3658925 RENEWAL INVOICED 2023-06-21 340 Secondhand Dealer General License Renewal Fee
3615468 RENEWAL INVOICED 2023-03-14 500 Pawnbroker License Renewal Fee
3427104 RENEWAL INVOICED 2022-03-16 500 Pawnbroker License Renewal Fee
3337301 RENEWAL INVOICED 2021-06-10 340 Secondhand Dealer General License Renewal Fee
3309246 RENEWAL INVOICED 2021-03-16 500 Pawnbroker License Renewal Fee
3263149 OL VIO INVOICED 2020-11-30 175 OL - Other Violation
3262417 OL VIO CREDITED 2020-11-27 125 OL - Other Violation
3260570 SCALE-01 INVOICED 2020-11-20 40 SCALE TO 33 LBS
3190596 DCA-MFAL INVOICED 2020-07-09 450 Manual Fee Account Licensing
3176220 PROCESSING INVOICED 2020-04-20 50 License Processing Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-11-20 Pleaded BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. 1 1 No data No data
2017-04-24 Pleaded THE REQUIRED SIGN DOES NOT COMPLY IN THAT IT IS NOT 1) MADE OF DURABLE MATERIAL and/or 2) PRINTED WITH AT LEAST ONE INCH HIGH LETTERS and/or 3) PRINTED WITH BACKGROUND IN CONTRASTING COLORS 2 2 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1398 GRAND CONCOURSE, BRONX, NY, United States, 10456

3 GEM PHARMACY INC AAA DISCOUNT INC ALMA PHARMACY CORP. CONCOURSE 99C STORE CORP CONVENIENCE ON CONCOURSE INC. CUZZINS REALTY CO. INC. GRAND DRUGS INC IN PROGRESS, INC. LITTLE LIZ GROUP FAMILY DAY CARE INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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