| Name: | FARRAH JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2006 (18 years ago) |
| Entity Number: | 3380379 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | SEVEN BOND STREET, APARTMENT 3J, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
| Principal Address: | 7 BOND STREET, APT 3J, GREAT NECK, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
Contact Details
Phone +1 718-526-6626
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FARHAD MOALLEMI | DOS Process Agent | SEVEN BOND STREET, APARTMENT 3J, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| FARHAD MOALLEMI | Chief Executive Officer | 7 BOND STREET, APT 3J, GREAT NECK, NY, United States, 11021 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1236181-DCA | Active | Business | 2006-08-16 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-23 | 2010-07-07 | Address | SEVEN BOND STREET, APARTMENT 3J, GREAT NECK, NY, 11021, 2425, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120720002086 | 2012-07-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100707002477 | 2010-07-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 060623000497 | 2006-06-23 | CERTIFICATE OF INCORPORATION | 2006-06-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-13 | No data | 8902 165TH ST, Queens, JAMAICA, NY, 11432 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-25 | No data | 8902 165TH ST, Queens, JAMAICA, NY, 11432 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-17 | No data | 8902 165TH ST, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-03 | No data | 8902 165TH ST, Queens, JAMAICA, NY, 11432 | Pass | 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 |
|---|---|---|---|---|---|
| 3368250 | RENEWAL | INVOICED | 2021-09-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 3067814 | RENEWAL | INVOICED | 2019-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 2646114 | RENEWAL | INVOICED | 2017-07-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 2534709 | LL VIO | CREDITED | 2017-01-18 | 250 | LL - License Violation |
| 2532384 | SCALE-01 | INVOICED | 2017-01-13 | 20 | SCALE TO 33 LBS |
| 2131953 | RENEWAL | INVOICED | 2015-07-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 815548 | RENEWAL | INVOICED | 2013-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 815549 | RENEWAL | INVOICED | 2011-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 815551 | RENEWAL | INVOICED | 2009-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 815550 | RENEWAL | INVOICED | 2007-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-03 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
