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J.B.D. JEWELERS, LTD.

Company Details

Name: J.B.D. JEWELERS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 2004 (20 years ago)
Entity Number: 3115245
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1463 E 18TH STREET, BROOKLYN, NY, United States, 11230
Principal Address: 110 MARTIN AVENUE, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 718-996-5773

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MORTON GROSSMAN, P.C. DOS Process Agent 1463 E 18TH STREET, BROOKLYN, NY, United States, 11230

Chief Executive Officer

Name Role Address
DANIEL KATZ Chief Executive Officer 110 MARTIN AVENUE, STATEN ISLAND, NY, United States, 10314

Licenses

Number Status Type Date End date
2035116-DCA Inactive Business 2016-03-28 2016-06-30
1187436-DCA Inactive Business 2005-01-11 2017-07-31

History

Start date End date Type Value
2006-10-19 2018-10-03 Address 2169 86TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2006-10-19 2018-10-03 Address 2169 86TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office)
2004-10-19 2006-10-19 Address 1463 EAST 18TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181003006831 2018-10-03 BIENNIAL STATEMENT 2018-10-01
161004007438 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141128006067 2014-11-28 BIENNIAL STATEMENT 2014-10-01
121012002387 2012-10-12 BIENNIAL STATEMENT 2012-10-01
101018002310 2010-10-18 BIENNIAL STATEMENT 2010-10-01
080923003087 2008-09-23 BIENNIAL STATEMENT 2008-10-01
061019002363 2006-10-19 BIENNIAL STATEMENT 2006-10-01
041019000352 2004-10-19 CERTIFICATE OF INCORPORATION 2004-10-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-05-18 No data 2169 86TH ST, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-14 No data 2169 86TH ST, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-17 No data 2169 86TH ST, Brooklyn, BROOKLYN, NY, 11214 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
2356353 RENEWAL INVOICED 2016-06-01 50 Special Sale License Renewal Fee
2341376 RENEWAL INVOICED 2016-05-06 50 Special Sale License Renewal Fee
2303338 LICENSE INVOICED 2016-03-18 50 Special Sales License Fee
2123434 RENEWAL INVOICED 2015-07-09 340 Secondhand Dealer General License Renewal Fee
1933885 WM VIO INVOICED 2015-01-07 200 WM - W&M Violation
1924088 WM VIO CREDITED 2014-12-26 200 WM - W&M Violation
692854 RENEWAL INVOICED 2013-06-18 340 Secondhand Dealer General License Renewal Fee
158411 LL VIO INVOICED 2011-12-14 325 LL - License Violation
692855 RENEWAL INVOICED 2011-05-27 340 Secondhand Dealer General License Renewal Fee
692856 RENEWAL INVOICED 2009-06-15 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-12-17 Settlement (Pre-Hearing) USES SCALE NOT TYPE-APPROVED BY NYS DEPARTMENT OF AGR & MARKETS 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State