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MONTANA JEWELRY, INC.

Company Details

Name: MONTANA JEWELRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 2006 (18 years ago)
Entity Number: 3426393
County: New York
Place of Formation: New York
Principal Address: 26 WHITMAN DRIVE, BROOKLYN, NY, United States, 11234
Principal Address ZIP Code: 11234
Address: 76 WEST 47TH STREET, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Contact Details

Phone +1 212-719-5009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL PROBER Chief Executive Officer 76 WEST 47TH STREET, NEW YORK, NY, United States, 10030

DOS Process Agent

Name Role Address
GALINA ZASS DOS Process Agent 76 WEST 47TH STREET, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
0925864-DCA Active Business 2003-08-01 2025-07-31

History

Start date End date Type Value
2006-10-19 2008-11-13 Address 76 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121031002078 2012-10-31 BIENNIAL STATEMENT 2012-10-01
101026002860 2010-10-26 BIENNIAL STATEMENT 2010-10-01
081113002254 2008-11-13 BIENNIAL STATEMENT 2008-10-01
061019000190 2006-10-19 CERTIFICATE OF INCORPORATION 2006-10-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-16 No data 20 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
2019-03-04 No data 76 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
2015-08-12 No data 76 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645258 RENEWAL INVOICED 2023-05-12 340 Secondhand Dealer General License Renewal Fee
3341347 RENEWAL INVOICED 2021-06-24 340 Secondhand Dealer General License Renewal Fee
3131675 LL VIO CREDITED 2019-12-26 500 LL - License Violation
3131676 CL VIO CREDITED 2019-12-26 175 CL - Consumer Law Violation
3113718 LICENSE REPL INVOICED 2019-11-08 15 License Replacement Fee
3048964 RENEWAL INVOICED 2019-06-20 340 Secondhand Dealer General License Renewal Fee
3001550 SCALE-01 INVOICED 2019-03-13 20 SCALE TO 33 LBS
2640255 RENEWAL INVOICED 2017-07-11 340 Secondhand Dealer General License Renewal Fee
2088404 RENEWAL INVOICED 2015-05-22 340 Secondhand Dealer General License Renewal Fee
1395724 RENEWAL INVOICED 2013-05-20 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-16 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 1 No data No data
2019-12-16 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
2019-12-16 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Related by officers

MICHAEL PROBER

MANTANA JEWELRY INC. M.I.S.A. ENTERTAINMENT COMPANY, INC. M & G DEVELOPMENT OF BROOKLYN, INC.

Related by address

26 WHITMAN DRIVE, BROOKLYN, NY, United States, 11234

M & G DEVELOPMENT OF BROOKLYN, INC. SEA SIDE DEVELOPMENT CORP. MODERN HOME DEVELOPMENT, LLC

76 WEST 47TH STREET, NEW YORK, NY, United States, 10036

GOLD DRIP LLC M LLC MODIV JEWELRY CORP. SIGNS PROJECT LLC TARA & SONS, INC. BIG APPLE JEWELERS, LTD. ALTYN ASYRY, INC. GOLDMINE AT 47, INC. SWISS TIME INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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