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DENNIS JEWELRY INC.

Company Details

Name: DENNIS JEWELRY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2004 (20 years ago)
Entity Number: 3060575
County: Queens
Place of Formation: New York
Principal Address: 1110 LIBERTY AVE, BROOKLYN, NY, United States, 11208
Principal Address ZIP Code: 11208
Address: 104-22 118TH ST, RICHMOND HILL, NY, United States, 11419
Address ZIP Code: 11419

Contact Details

Phone +1 718-647-9496

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DENNIS ROZARIO Chief Executive Officer 1110 LIBERTY AVE, BROOKLYN, NY, United States, 11208

DOS Process Agent

Name Role Address
DENNIS ROZARIO DOS Process Agent 104-22 118TH ST, RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
1224199-DCA Inactive Business 2006-04-19 2019-07-31

History

Start date End date Type Value
2004-06-01 2006-09-15 Address 104-37 129TH ST., RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060915002280 2006-09-15 BIENNIAL STATEMENT 2006-06-01
040601001090 2004-06-01 CERTIFICATE OF INCORPORATION 2004-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-22 No data 1110 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-01 No data 1110 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-07 No data 1110 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-28 No data 1110 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-27 No data 1110 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-11 No data 1110 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-11 No data 1110 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 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
2640479 RENEWAL INVOICED 2017-07-11 340 Secondhand Dealer General License Renewal Fee
2146432 SCALE-01 CREDITED 2015-08-06 80 SCALE TO 33 LBS
2146697 SCALE-01 INVOICED 2015-08-06 20 SCALE TO 33 LBS
2106455 RENEWAL INVOICED 2015-06-17 340 Secondhand Dealer General License Renewal Fee
803734 RENEWAL INVOICED 2013-06-14 340 Secondhand Dealer General License Renewal Fee
175188 LL VIO INVOICED 2012-07-09 150 LL - License Violation
803735 RENEWAL INVOICED 2011-07-07 340 Secondhand Dealer General License Renewal Fee
803736 RENEWAL INVOICED 2009-06-15 340 Secondhand Dealer General License Renewal Fee
306351 CNV_SI INVOICED 2009-02-27 20 SI - Certificate of Inspection fee (scales)
803737 RENEWAL INVOICED 2007-06-06 340 Secondhand Dealer General License Renewal Fee

Date of last update: 10 Nov 2024

Sources: New York Secretary of State