| Name: | REINA JEWELRY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2002 (22 years ago) |
| Entity Number: | 2799522 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 23 W BURNSIDE AVE, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Contact Details
Phone +1 718-563-3900
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REINA JEWELRY CORP. | DOS Process Agent | 23 W BURNSIDE AVE, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| JOHN DAE YOUNG LEE | Chief Executive Officer | 23 W BURNSIDE AVE, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1271772-DCA | Active | Business | 2007-10-31 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 23 W BURNSIDE AVE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 2020-08-13 | 2023-12-04 | Address | 23 W BURNSIDE AVE, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| 2008-08-11 | 2020-08-13 | Address | 23 W BURNSIDE AVE, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| 2008-08-11 | 2023-12-04 | Address | 23 W BURNSIDE AVE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 2004-09-10 | 2008-08-11 | Address | DAE YOUNG LEE, 23 W BURNSIDE AVE, BRONX, NY, 10453, USA (Type of address: Principal Executive Office) |
| 2004-09-10 | 2008-08-11 | Address | 23 W BURNSIDE AVE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 2002-08-09 | 2008-08-11 | Address | 23 WEST BURNSIDE AVENUE, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| 2002-08-09 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204002220 | 2023-12-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 200813060309 | 2020-08-13 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006782 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160811006191 | 2016-08-11 | BIENNIAL STATEMENT | 2016-08-01 |
| 140807006151 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120828002378 | 2012-08-28 | BIENNIAL STATEMENT | 2012-08-01 |
| 100901002119 | 2010-09-01 | BIENNIAL STATEMENT | 2010-08-01 |
| 080811002921 | 2008-08-11 | BIENNIAL STATEMENT | 2008-08-01 |
| 060803002581 | 2006-08-03 | BIENNIAL STATEMENT | 2006-08-01 |
| 040910002571 | 2004-09-10 | BIENNIAL STATEMENT | 2004-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-29 | No data | 23 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-13 | No data | 23 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-11 | No data | 23 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-22 | No data | 23 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-09 | No data | 23 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-23 | No data | 23 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-21 | No data | 23 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-21 | No data | 23 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 3648241 | RENEWAL | INVOICED | 2023-05-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3347320 | RENEWAL | INVOICED | 2021-07-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 3049074 | RENEWAL | INVOICED | 2019-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 2831921 | SCALE-01 | INVOICED | 2018-08-22 | 20 | SCALE TO 33 LBS |
| 2831779 | LL VIO | INVOICED | 2018-08-22 | 250 | LL - License Violation |
| 2738501 | SCALE-01 | INVOICED | 2018-02-01 | 20 | SCALE TO 33 LBS |
| 2649672 | RENEWAL | INVOICED | 2017-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 2120693 | RENEWAL | INVOICED | 2015-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 1766754 | SCALE-01 | INVOICED | 2014-08-25 | 40 | SCALE TO 33 LBS |
| 932517 | RENEWAL | INVOICED | 2013-05-29 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-13 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
