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LITTLE ITALY JEWELERS INC.

Company Details

Name: LITTLE ITALY JEWELERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 2007 (18 years ago)
Entity Number: 3485456
County: New York
Date of dissolution: 24 Sep 2023
Place of Formation: New York
Address: 1968 3RD AVENUE, NEW YORK, NY, United States, 10029
Address ZIP Code: 10029

Contact Details

Phone +1 212-987-0003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1968 3RD AVENUE, NEW YORK, NY, United States, 10029

Chief Executive Officer

Name Role Address
DAVID ARONOV Chief Executive Officer 1968 3RD AVENUE, NEW YORK, NY, United States, 10029

Licenses

Number Status Type Date End date
1402070-DCA Inactive Business 2011-07-30 2012-04-30
1272388-DCA Inactive Business 2007-11-09 2021-07-31

History

Start date End date Type Value
2009-05-07 2023-09-24 Address 1968 3RD AVENUE, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer)
2007-03-06 2023-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-03-06 2023-09-24 Address 1968 3RD AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230924000355 2023-09-08 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-09-08
130807002025 2013-08-07 BIENNIAL STATEMENT 2013-03-01
110502003183 2011-05-02 BIENNIAL STATEMENT 2011-03-01
090507002282 2009-05-07 BIENNIAL STATEMENT 2009-03-01
070306000757 2007-03-06 CERTIFICATE OF INCORPORATION 2007-03-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-11-02 No data 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-11 No data 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-24 No data 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-25 No data 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-29 No data 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-11 No data 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 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
3050639 RENEWAL INVOICED 2019-06-25 340 Secondhand Dealer General License Renewal Fee
2641372 RENEWAL INVOICED 2017-07-13 340 Secondhand Dealer General License Renewal Fee
2575809 DCA-SUS CREDITED 2017-03-16 20 Suspense Account
2572000 SCALE-01 INVOICED 2017-03-08 20 SCALE TO 33 LBS
2339437 LL VIO CREDITED 2016-05-04 500 LL - License Violation
2117487 RENEWAL INVOICED 2015-06-30 340 Secondhand Dealer General License Renewal Fee
1674183 SCALE-01 INVOICED 2014-05-06 20 SCALE TO 33 LBS
930210 RENEWAL INVOICED 2013-06-05 340 Secondhand Dealer General License Renewal Fee
1077948 LICENSE INVOICED 2011-07-30 500 Pawnbroker License Fee
930211 RENEWAL INVOICED 2011-05-25 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-25 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
2016-04-25 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

Date of last update: 09 Nov 2024

Sources: New York Secretary of State