| Name: | WEST POINT JEWELRY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2007 (18 years ago) |
| Entity Number: | 3460647 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 821 MONROE AVE, 2ND FLR, NEW YORK, NY, United States, 10002 |
| Principal Address ZIP Code: | 10002 |
| Address: | 101 CLINTON STREET, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Contact Details
Phone +1 212-979-2735
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROMAN D. DUARTE | Agent | 101 CLINTON STREET, NEW YORK, NY, 10002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101 CLINTON STREET, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| ROMAN D DUARTE | Chief Executive Officer | 101 CLINTON ST, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2058023-DCA | Active | Business | 2017-09-11 | 2023-07-31 |
| 1299002-DCA | Active | Business | 2008-09-10 | 2024-04-30 |
| 1253952-DCA | Inactive | Business | 2007-10-02 | 2009-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-10 | 2007-03-15 | Address | 101 CLINTON STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090114003045 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 070315000220 | 2007-03-15 | CERTIFICATE OF CHANGE | 2007-03-15 |
| 070110000940 | 2007-01-10 | CERTIFICATE OF INCORPORATION | 2007-01-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-22 | No data | 101 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-28 | No data | 101 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-12 | No data | 101 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-10 | No data | 101 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-14 | No data | 101 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-19 | No data | 101 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-27 | No data | 101 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-07 | No data | 101 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-30 | No data | 101 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-10 | No data | 101 CLINTON ST, Manhattan, NEW YORK, NY, 10002 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2023-03-24 | 2023-04-18 | Breach of Contract | No | 0.00 | Advised to Sue |
| 2022-03-18 | 2022-03-23 | Breach of Contract | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3642158 | RENEWAL | INVOICED | 2023-05-04 | 500 | Pawnbroker License Renewal Fee |
| 3564519 | OL VIO | INVOICED | 2022-12-09 | 175 | OL - Other Violation |
| 3564432 | LL VIO | INVOICED | 2022-12-09 | 175 | LL - License Violation |
| 3564518 | CL VIO | INVOICED | 2022-12-09 | 150 | CL - Consumer Law Violation |
| 3526697 | OL VIO | CREDITED | 2022-09-27 | 175 | OL - Other Violation |
| 3526812 | LL VIO | CREDITED | 2022-09-27 | 175 | LL - License Violation |
| 3526888 | CL VIO | CREDITED | 2022-09-27 | 150 | CL - Consumer Law Violation |
| 3444783 | RENEWAL | INVOICED | 2022-05-05 | 500 | Pawnbroker License Renewal Fee |
| 3444505 | LICENSE | CREDITED | 2022-05-04 | 500 | Pawnbroker License Fee |
| 3357657 | RENEWAL | INVOICED | 2021-08-05 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-22 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2022-09-22 | Default Decision | BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. | 1 | No data | 1 | No data |
| 2022-09-22 | Default Decision | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | 1 | No data |
| 2021-02-12 | Pleaded | BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. | 1 | 1 | No data | No data |
| 2019-06-10 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN (4 counts) | 1 | 1 | No data | No data |
| 2018-12-14 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN (4 counts) | 1 | 1 | No data | No data |
| 2017-07-27 | Default Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY: Observed signs | 1 | No data | 1 | No data |
| 2016-03-07 | Settlement (Pre-Hearing) | UNLICENSED PAWNBROKER | 1 | 1 | No data | No data |
| 2015-12-30 | Settlement (Pre-Hearing) | BUSINESS FAILS TO PROVIDE A RECEIPT TO EACH SELLER OF A PLEDGE OR PAWN TICKET AND THEREFORE FAILS TO PROVIDE INFORMATION AS TO THE ITEM(S) PURCHASED AND THE PURCHASE PRICE FOR EACH ITEM. (2 counts) | 2 | 2 | No data | No data |
| 2015-12-30 | Settlement (Pre-Hearing) | UNLIC SECOND HAND DEALER | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
