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EURO JEWELRY DESIGN BY MMB, LTD.

Company Details

Name: EURO JEWELRY DESIGN BY MMB, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2004 (20 years ago)
Entity Number: 3072396
ZIP code: 10028
County: New York
Place of Formation: New York
Address: 1230 LEXINGTON AVE., NEW YORK, NY, United States, 10028
Principal Address: 14 HIGGINS RD, OLD BRIDGE, NJ, United States, 08857

Contact Details

Phone +1 212-734-5787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1230 LEXINGTON AVE., NEW YORK, NY, United States, 10028

Chief Executive Officer

Name Role Address
BORIS TAVADASH Chief Executive Officer 1230 LEXINGTON AVE, NEW YORK, NY, United States, 10028

Licenses

Number Status Type Date End date
1433338-DCA Active Business 2012-06-08 2025-07-31

History

Start date End date Type Value
2007-03-01 2012-11-14 Address 1230 LEXINGTON AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
121114002021 2012-11-14 BIENNIAL STATEMENT 2012-06-01
100714003047 2010-07-14 BIENNIAL STATEMENT 2010-06-01
080708002786 2008-07-08 BIENNIAL STATEMENT 2008-06-01
070301003029 2007-03-01 BIENNIAL STATEMENT 2006-06-01
040629000679 2004-06-29 CERTIFICATE OF INCORPORATION 2004-06-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-03-11 No data 1230 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10028 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-09 No data 1230 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10028 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-24 No data 1230 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10028 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
3646320 RENEWAL INVOICED 2023-05-16 340 Secondhand Dealer General License Renewal Fee
3336608 RENEWAL INVOICED 2021-06-08 340 Secondhand Dealer General License Renewal Fee
3042565 RENEWAL INVOICED 2019-06-04 340 Secondhand Dealer General License Renewal Fee
2611015 RENEWAL INVOICED 2017-05-11 340 Secondhand Dealer General License Renewal Fee
2113823 RENEWAL INVOICED 2015-06-25 340 Secondhand Dealer General License Renewal Fee
1483671 LL VIO INVOICED 2013-10-29 75 LL - License Violation
213043 LL VIO CREDITED 2013-10-10 75 LL - License Violation
1227852 RENEWAL INVOICED 2013-07-01 340 Secondhand Dealer General License Renewal Fee
1143392 FINGERPRINT INVOICED 2012-06-12 75 Fingerprint Fee
1143393 CNV_TFEE INVOICED 2012-06-08 6.349999904632568 WT and WH - Transaction Fee

Date of last update: 28 Nov 2024

Sources: New York Secretary of State