| Name: | TOP EMPIRE JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2005 (19 years ago) |
| Entity Number: | 3236060 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1122 EASTERN PARKWAY, BROOKLYN, NY, United States, 11213 |
| Address ZIP Code: | 11213 |
Contact Details
Phone +1 718-778-0616
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1122 EASTERN PARKWAY, BROOKLYN, NY, United States, 11213 |
| Name | Role | Address |
|---|---|---|
| MANOUCHER AZARKIAN | Chief Executive Officer | 1 ASPEN PLACE, GREAT NECK, NY, United States, 11021 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1205564-DCA | Inactive | Business | 2005-08-03 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110829002636 | 2011-08-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 090714002130 | 2009-07-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070719002338 | 2007-07-19 | BIENNIAL STATEMENT | 2007-07-01 |
| 050727001046 | 2005-07-27 | CERTIFICATE OF INCORPORATION | 2005-07-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-01 | No data | 1122 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11213 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-25 | No data | 1122 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11213 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-07 | No data | 1122 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11213 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-05 | No data | 1122 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11213 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-08 | No data | 1122 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-24 | No data | 1122 EASTERN PKWY, 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 |
|---|---|---|---|---|---|
| 3114066 | SVE | NEW | 2019-11-10 | 0 | Seized Vehicle Escrow |
| 3114051 | CT-FINE | NEW | 2019-11-10 | 0 | HIC Trust Fund Fine Reimbursement |
| 3114046 | CD VIO | NEW | 2019-11-10 | 0 | CD - Consumer Docket |
| 3114071 | TS VIO | NEW | 2019-11-10 | 0 | TS - State Fines (Tobacco) |
| 3114074 | TO | NEW | 2019-11-10 | 0 | Tow Truck Trust Fund Reimbursement |
| 3114067 | SFF | NEW | 2019-11-10 | 0 | Settlement Fines Fund |
| 3114068 | SPEC PURP | NEW | 2019-11-10 | 0 | Special Purpose |
| 3114076 | WH VIO | NEW | 2019-11-10 | 0 | WH - W&M Hearable Violation |
| 3114062 | SL VIO | NEW | 2019-11-10 | 0 | SL - Sick Leave Violation |
| 3114073 | TO-REST | NEW | 2019-11-10 | 0 | TTC Trust Fund Restitution Reimbursement |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-08 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2019-01-08 | Hearing Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | No data | 1 | No data |
| 2019-01-08 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-01-08 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
