| Name: | H & A JEWELRY BUYERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2006 (19 years ago) |
| Entity Number: | 3363261 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 526 5TH AVE, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
Contact Details
Phone +1 718-768-9666
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| H & A JEWELRY BUYERS, INC. | DOS Process Agent | 526 5TH AVE, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| SHAUL FINKEL | Chief Executive Officer | 526 5TH AVE, BROOKLYN, NY, United States, 11215 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2103020-DCA | Active | Business | 2021-12-08 | 2025-07-31 |
| 2024286-DCA | Inactive | Business | 2015-06-12 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-16 | 2016-05-25 | Address | 526 5TH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180502006495 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160525006196 | 2016-05-25 | BIENNIAL STATEMENT | 2016-05-01 |
| 140520006266 | 2014-05-20 | BIENNIAL STATEMENT | 2014-05-01 |
| 120705002375 | 2012-07-05 | BIENNIAL STATEMENT | 2012-05-01 |
| 100527002853 | 2010-05-27 | BIENNIAL STATEMENT | 2010-05-01 |
| 080717003031 | 2008-07-17 | BIENNIAL STATEMENT | 2008-05-01 |
| 060516001232 | 2006-05-16 | CERTIFICATE OF INCORPORATION | 2006-05-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-15 | No data | 526 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-28 | No data | 526 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-08 | No data | 526 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-10 | No data | 526 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-01 | No data | 526 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-01 | No data | 526 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | 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 |
|---|---|---|---|---|---|
| 3648776 | RENEWAL | INVOICED | 2023-05-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 3389424 | LICENSE | INVOICED | 2021-11-16 | 340 | Secondhand Dealer General License Fee |
| 3362814 | LL VIO | INVOICED | 2021-08-24 | 750 | LL - License Violation |
| 3338599 | LL VIO | CREDITED | 2021-06-16 | 500 | LL - License Violation |
| 3310049 | LL VIO | VOIDED | 2021-03-18 | 500 | LL - License Violation |
| 3285944 | LL VIO | VOIDED | 2021-01-21 | 500 | LL - License Violation |
| 3266606 | LL VIO | VOIDED | 2020-12-08 | 500 | LL - License Violation |
| 3245439 | LL VIO | VOIDED | 2020-10-13 | 500 | LL - License Violation |
| 3042655 | RENEWAL | INVOICED | 2019-06-04 | 340 | Secondhand Dealer General License Renewal Fee |
| 2790873 | SCALE-01 | INVOICED | 2018-05-17 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-08 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2020-10-08 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2016-12-01 | Pleaded | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
