| Name: | TREASURE CHEST JEWRLRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2003 (22 years ago) |
| Entity Number: | 2895973 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 406 JAY ST, BROOKLYN, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
| Address: | 406 JAY STREET, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Contact Details
Phone +1 718-625-3172
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 406 JAY STREET, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| GEORGE BABAYEV | Chief Executive Officer | 185-43 80TH RD, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1329703-DCA | Active | Business | 2009-08-19 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110419002656 | 2011-04-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 090409002462 | 2009-04-09 | BIENNIAL STATEMENT | 2009-04-01 |
| 070427002765 | 2007-04-27 | BIENNIAL STATEMENT | 2007-04-01 |
| 061010000062 | 2006-10-10 | CERTIFICATE OF AMENDMENT | 2006-10-10 |
| 030417000426 | 2003-04-17 | CERTIFICATE OF INCORPORATION | 2003-04-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-25 | No data | 406 JAY ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-19 | No data | 406 JAY ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-19 | No data | 406 JAY ST, Brooklyn, BROOKLYN, NY, 11201 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-15 | No data | 406 JAY ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-21 | No data | 406 JAY ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-02 | No data | 406 JAY ST, Brooklyn, BROOKLYN, NY, 11201 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-21 | No data | 406 JAY ST, Brooklyn, BROOKLYN, NY, 11201 | 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 |
|---|---|---|---|---|---|
| 3650403 | RENEWAL | INVOICED | 2023-05-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 3340196 | RENEWAL | INVOICED | 2021-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3044163 | RENEWAL | INVOICED | 2019-06-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 2815908 | SCALE-01 | INVOICED | 2018-07-25 | 20 | SCALE TO 33 LBS |
| 2631310 | RENEWAL | INVOICED | 2017-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 2104347 | SCALE-01 | INVOICED | 2015-06-15 | 20 | SCALE TO 33 LBS |
| 2096812 | RENEWAL | INVOICED | 2015-06-04 | 340 | Secondhand Dealer General License Renewal Fee |
| 1041717 | RENEWAL | INVOICED | 2013-08-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 175891 | LL VIO | INVOICED | 2012-09-18 | 75 | LL - License Violation |
| 1041718 | RENEWAL | INVOICED | 2011-05-21 | 340 | Secondhand Dealer General License Renewal Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
