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MERIK JEWELRY CORP.

Company Details

Name: MERIK JEWELRY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2003 (21 years ago) (Companies founded in July 2003)
Entity Number: 2937060
ZIP code: 11557 (Companies in Nassau, 11557)
County: Nassau
Place of Formation: New York
Address: 1300 PENINSULA BLVD #2, HEWLETT, NY, United States, 11557

Contact Details

Phone +1 212-221-9369

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1300 PENINSULA BLVD #2, HEWLETT, NY, United States, 11557

Licenses

Number Status Type Date End date
1236753-DCA Active Business 2006-08-22 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
030730000874 2003-07-30 CERTIFICATE OF INCORPORATION 2003-07-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-03 No data 1196 6TH AVE, Manhattan, NEW YORK, NY, 10036 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-28 No data 1196 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-07 No data 1196 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-09 No data 1196 AVE AMERICAS, Manhattan, NEW YORK, NY, 10036 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-20 No data 1196 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10036 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
3648528 RENEWAL INVOICED 2023-05-22 340 Secondhand Dealer General License Renewal Fee
3610914 SCALE-01 INVOICED 2023-03-06 40 SCALE TO 33 LBS
3338652 RENEWAL INVOICED 2021-06-16 340 Secondhand Dealer General License Renewal Fee
3249928 LL VIO INVOICED 2020-10-29 500 LL - License Violation
3120306 LL VIO INVOICED 2019-11-27 375 LL - License Violation
3117482 LL VIO CREDITED 2019-11-20 500 LL - License Violation
3104327 LL VIO VOIDED 2019-10-18 500 LL - License Violation
3102890 SCALE-01 INVOICED 2019-10-15 20 SCALE TO 33 LBS
3062035 RENEWAL INVOICED 2019-07-16 340 Secondhand Dealer General License Renewal Fee
2640335 RENEWAL INVOICED 2017-07-11 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-10-28 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2020-10-28 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 1 No data No data
2019-10-07 Hearing Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data No data 1
2019-10-07 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State