| Name: | ALL TIME JEWELER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 2003 (22 years ago) (Companies founded in March 2003) |
| Date of dissolution: | 23 Apr 2015 |
| Entity Number: | 2888314 |
| ZIP code: | 10314 (Companies in Richmond, 10314) |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 2048 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Address: | 2048 VICTORY BLVD., STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-761-0423
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARIF MAHMOOD | Chief Executive Officer | 2048 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2048 VICTORY BLVD., STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1274304-DCA | Inactive | Business | 2007-12-14 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-28 | 2010-04-16 | Address | 2048 VICTORY BLVD., STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150423000514 | 2015-04-23 | CERTIFICATE OF DISSOLUTION | 2015-04-23 |
| 130409002671 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 110718002114 | 2011-07-18 | BIENNIAL STATEMENT | 2011-03-01 |
| 100416002476 | 2010-04-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 030328000593 | 2003-03-28 | CERTIFICATE OF INCORPORATION | 2003-03-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-01-08 | No data | 2048 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-22 | No data | 2048 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-11-05 | 2015-11-17 | Unauthorized Repair | Yes | 93.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1939353 | LL VIO | INVOICED | 2015-01-14 | 250 | LL - License Violation |
| 1937841 | SCALE-01 | INVOICED | 2015-01-12 | 20 | SCALE TO 33 LBS |
| 936281 | CNV_TFEE | INVOICED | 2013-07-25 | 8.470000267028809 | WT and WH - Transaction Fee |
| 936284 | RENEWAL | INVOICED | 2013-07-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 936282 | RENEWAL | INVOICED | 2011-05-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 319467 | CNV_SI | INVOICED | 2010-02-11 | 20 | SI - Certificate of Inspection fee (scales) |
| 936283 | RENEWAL | INVOICED | 2009-07-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 303761 | CNV_SI | INVOICED | 2008-11-21 | 20 | SI - Certificate of Inspection fee (scales) |
| 852346 | LICENSE | INVOICED | 2007-12-17 | 340 | Secondhand Dealer General License Fee |
| 852347 | FINGERPRINT | INVOICED | 2007-12-14 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-08 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
