| Name: | S.E.A. WAVE JEWELRY WHOLESALE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2004 (20 years ago) |
| Entity Number: | 3074444 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 718-624-5589
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| S.E.A. WAVE JEWELRY WHOLESALE, INC. | DOS Process Agent | 5 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| S.E.A. WAVE JEWELRY WHOLESALE, INC. | Chief Executive Officer | 5 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1198973-DCA | Active | Business | 2005-06-01 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-09-06 | Address | 5 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-09-19 | 2024-09-06 | Address | 5 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-09-19 | 2024-09-06 | Address | 5 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-07-06 | 2007-09-19 | Address | SHALAMO SHIMUNOV, 62 WEST 47TH ST #601, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-07-06 | 2024-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906001509 | 2024-09-06 | BIENNIAL STATEMENT | 2024-09-06 |
| 080805002847 | 2008-08-05 | BIENNIAL STATEMENT | 2008-07-01 |
| 070919002566 | 2007-09-19 | BIENNIAL STATEMENT | 2007-07-01 |
| 040706000207 | 2004-07-06 | CERTIFICATE OF INCORPORATION | 2004-07-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-19 | No data | 5 W 47TH ST, 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 |
| 2019-01-11 | No data | 5 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-06 | No data | 5 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-18 | No data | 5 W 47TH ST, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3655100 | RENEWAL | INVOICED | 2023-06-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 3337937 | RENEWAL | INVOICED | 2021-06-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3064722 | LICENSEDOC0 | INVOICED | 2019-07-23 | 0 | License Document Replacement, Lost in Mail |
| 3048689 | RENEWAL | INVOICED | 2019-06-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2966197 | SCALE-01 | INVOICED | 2019-01-22 | 20 | SCALE TO 33 LBS |
| 2965103 | LL VIO | INVOICED | 2019-01-18 | 500 | LL - License Violation |
| 2633605 | RENEWAL | INVOICED | 2017-07-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 2396995 | LL VIO | INVOICED | 2016-08-08 | 250 | LL - License Violation |
| 2363033 | SCALE-01 | INVOICED | 2016-06-13 | 20 | SCALE TO 33 LBS |
| 2337104 | LL VIO | CREDITED | 2016-04-29 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-11 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-01-11 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2016-04-18 | 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 |
| 2016-04-18 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
