| Name: | 165 JEWEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 2007 (17 years ago) (Companies founded in October 2007) |
| Date of dissolution: | 12 Jan 2023 |
| Entity Number: | 3579529 |
| ZIP code: | 10007 (Companies in New York, 10007) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 277 BROADWAY, NEW YORK, NY, United States, 10007 |
| Principal Address: | 16 S CHURCH STREET, NEW YORK, NY, United States, 10007 |
Contact Details
Phone +1 212-577-6663
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL K BENIMOWITZ ESQ | DOS Process Agent | 277 BROADWAY, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| HOMAYOUN PEZHMANNIA | Chief Executive Officer | 165 CHURCH STREET, NEW YORK, NY, United States, 10007 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2062115-DCA | Inactive | Business | 2017-11-30 | 2018-02-19 |
| 1323605-DCA | Active | Business | 2009-06-24 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-20 | 2023-04-15 | Address | 165 CHURCH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2009-10-20 | 2023-04-15 | Address | 277 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2007-10-12 | 2023-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-10-12 | 2009-10-20 | Address | 277 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230415007439 | 2023-01-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-01-12 |
| 091020002262 | 2009-10-20 | BIENNIAL STATEMENT | 2009-10-01 |
| 071012000719 | 2007-10-12 | CERTIFICATE OF INCORPORATION | 2007-10-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-25 | No data | 165 CHURCH ST, Manhattan, NEW YORK, NY, 10007 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-26 | No data | 165 CHURCH ST, Manhattan, NEW YORK, NY, 10007 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-19 | No data | 165 CHURCH ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-14 | No data | 165 CHURCH ST, Manhattan, NEW YORK, NY, 10007 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-03 | No data | 165 CHURCH ST, Manhattan, NEW YORK, NY, 10007 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-25 | No data | 165 CHURCH ST, Manhattan, NEW YORK, NY, 10007 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-02 | No data | 165 CHURCH ST, Manhattan, NEW YORK, NY, 10007 | 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 |
|---|---|---|---|---|---|
| 3348754 | LL VIO | CREDITED | 2021-07-13 | 750 | LL - License Violation |
| 3337837 | RENEWAL | INVOICED | 2021-06-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3328012 | LL VIO | VOIDED | 2021-05-04 | 750 | LL - License Violation |
| 3063546 | RENEWAL | INVOICED | 2019-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 2792037 | LL VIO | INVOICED | 2018-05-21 | 250 | LL - License Violation |
| 2730638 | RENEWAL | INVOICED | 2018-01-19 | 50 | Special Sale License Renewal Fee |
| 2713567 | RENEWAL | INVOICED | 2017-12-20 | 50 | Special Sale License Renewal Fee |
| 2697678 | LICENSE | INVOICED | 2017-11-21 | 50 | Special Sales License Fee |
| 2642584 | RENEWAL | INVOICED | 2017-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2612808 | LL VIO | INVOICED | 2017-05-16 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-04-26 | No data | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | No data | No data |
| 2021-04-26 | No data | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | No data |
| 2021-04-26 | No data | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | No data | No data |
| 2018-05-14 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2017-05-03 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
| 2016-08-25 | Settlement (Pre-Hearing) | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
