| Name: | 2003 TOP JEWELRY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2003 (21 years ago) |
| Entity Number: | 2933731 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 385 BROADWAY, BETHPAGE, NY, United States, 11714 |
| Address ZIP Code: | 11714 |
Contact Details
Phone +1 718-526-6544
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 385 BROADWAY, BETHPAGE, NY, United States, 11714 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1204978-DCA | Active | Business | 2005-07-28 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030723000364 | 2003-07-23 | CERTIFICATE OF INCORPORATION | 2003-07-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-24 | No data | 8915 165TH ST, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-25 | No data | 8915 165TH ST, Queens, JAMAICA, NY, 11432 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-20 | No data | 8915 165TH ST, Queens, JAMAICA, NY, 11432 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-02 | No data | 8915 165TH ST, Queens, JAMAICA, NY, 11432 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-04 | No data | 8915 165TH ST, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-14 | No data | 8915 165TH ST, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-05 | No data | 8902 165TH ST, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-14 | No data | 8902 165TH ST, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 3362791 | RENEWAL | INVOICED | 2021-08-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 3104149 | LL VIO | INVOICED | 2019-10-17 | 500 | LL - License Violation |
| 3066692 | RENEWAL | INVOICED | 2019-07-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 3062888 | OL VIO | INVOICED | 2019-07-17 | 250 | OL - Other Violation |
| 3038364 | OL VIO | CREDITED | 2019-05-22 | 125 | OL - Other Violation |
| 2805645 | LICENSE REPL | INVOICED | 2018-07-03 | 15 | License Replacement Fee |
| 2648750 | RENEWAL | INVOICED | 2017-07-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 2611162 | SCALE-01 | INVOICED | 2017-05-12 | 20 | SCALE TO 33 LBS |
| 2142488 | RENEWAL | INVOICED | 2015-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 1737964 | SCALE-01 | INVOICED | 2014-07-21 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-04 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-10-04 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2019-05-14 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
