| Name: | B & H JEWELRY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2004 (21 years ago) |
| Entity Number: | 3058869 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 304 UTICA AVE., BROOKLYN, NY, United States, 11213 |
| Principal Address: | 304A UTICA AVENUE, BROOKLYN, NY, United States, 11213 |
Contact Details
Phone +1 718-773-0333
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAEED COHEN | DOS Process Agent | 304 UTICA AVE., BROOKLYN, NY, United States, 11213 |
| Name | Role | Address |
|---|---|---|
| SAEED COHEN | Chief Executive Officer | 304A UTICA AVENUE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1391825-DCA | Active | Business | 2011-05-13 | 2024-04-30 |
| 1174040-DCA | Active | Business | 2004-07-16 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504061858 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 160523006208 | 2016-05-23 | BIENNIAL STATEMENT | 2016-05-01 |
| 140512006058 | 2014-05-12 | BIENNIAL STATEMENT | 2014-05-01 |
| 100514002744 | 2010-05-14 | BIENNIAL STATEMENT | 2010-05-01 |
| 080516003132 | 2008-05-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 060505002608 | 2006-05-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040526000947 | 2004-05-26 | CERTIFICATE OF INCORPORATION | 2004-05-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-30 | No data | 304A UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-07 | No data | 304A UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-04 | No data | 304A UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-05 | No data | 304A UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-06 | No data | 304A UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-31 | No data | 304A UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-04 | No data | 304A UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | 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 |
|---|---|---|---|---|---|
| 3644202 | RENEWAL | INVOICED | 2023-05-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3594836 | RENEWAL | INVOICED | 2023-02-08 | 500 | Pawnbroker License Renewal Fee |
| 3421097 | RENEWAL | INVOICED | 2022-02-25 | 500 | Pawnbroker License Renewal Fee |
| 3338151 | RENEWAL | INVOICED | 2021-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 3313058 | RENEWAL | CREDITED | 2021-03-29 | 500 | Pawnbroker License Renewal Fee |
| 3168500 | RENEWAL | INVOICED | 2020-03-11 | 500 | Pawnbroker License Renewal Fee |
| 3117709 | OL VIO | INVOICED | 2019-11-20 | 75 | OL - Other Violation |
| 3115984 | OL VIO | CREDITED | 2019-11-15 | 50 | OL - Other Violation |
| 3036289 | RENEWAL | INVOICED | 2019-05-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 2983320 | RENEWAL | INVOICED | 2019-02-15 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-04 | Pleaded | THE REQUIRED SIGN DOES NOT COMPLY IN THAT IT IS NOT 1) MADE OF DURABLE MATERIAL and/or 2) PRINTED WITH AT LEAST ONE INCH HIGH LETTERS and/or 3) PRINTED WITH BACKGROUND IN CONTRASTING COLORS | 1 | 1 | No data | No data |
| 2018-09-05 | Pleaded | BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. | 1 | 1 | No data | No data |
| 2018-09-05 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2018-09-05 | Pleaded | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | 1 | No data | No data |
| 2015-09-04 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN | 2 | 2 | No data | No data |
| 2015-09-04 | Pleaded | RECEIPT FOR EACH SELLER DOES NOT INCLUDE [MISSING ITEM] | 1 | 1 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
