| Name: | POSH JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 2007 (17 years ago) |
| Entity Number: | 3596024 |
| County: | New York |
| Date of dissolution: | 29 Jul 2016 |
| Place of Formation: | New York |
| Address: | 109 MOTT STREET, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 109 MOTT ST, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Contact Details
Phone +1 212-431-3888
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 109 MOTT STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| VIVIAN LEI | Chief Executive Officer | 109 MOTT STREET, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1277988-DCA | Inactive | Business | 2008-02-25 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-20 | 2011-11-16 | Address | 109 MOT STRREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160729000223 | 2016-07-29 | CERTIFICATE OF DISSOLUTION | 2016-07-29 |
| 111116003123 | 2011-11-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091120002743 | 2009-11-20 | BIENNIAL STATEMENT | 2009-11-01 |
| 071120000869 | 2007-11-20 | CERTIFICATE OF INCORPORATION | 2007-11-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-08-22 | No data | 109 MOTT ST, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 2152514 | RENEWAL | INVOICED | 2015-08-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2132182 | PROCESSING | INVOICED | 2015-07-17 | 50 | License Processing Fee |
| 2132181 | DCA-SUS | CREDITED | 2015-07-17 | 290 | Suspense Account |
| 2105385 | RENEWAL | CREDITED | 2015-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 1768767 | LL VIO | INVOICED | 2014-08-27 | 250 | LL - License Violation |
| 1768071 | SCALE-01 | INVOICED | 2014-08-26 | 20 | SCALE TO 33 LBS |
| 937587 | RENEWAL | INVOICED | 2013-09-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 337723 | CNV_SI | INVOICED | 2012-05-21 | 20 | SI - Certificate of Inspection fee (scales) |
| 937591 | CNV_TFEE | INVOICED | 2011-08-05 | 8.470000267028809 | WT and WH - Transaction Fee |
| 937588 | RENEWAL | INVOICED | 2011-08-05 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-08-22 | Pleaded | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
