| Name: | AQUA JEWELS BY MONICA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2008 (16 years ago) |
| Entity Number: | 3714741 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1444 EAST 8TH STREET, BROOKLYN, NY, United States, 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AQUA JEWELS BY MONICA, LTD. | DOS Process Agent | 1444 EAST 8TH STREET, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| MONICA COHEN | Chief Executive Officer | 1444 EAST 8TH STREET, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-14 | 2016-08-03 | Address | 1705 EAST 4TH ST, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2010-10-14 | 2016-08-03 | Address | 1705 EAST 4TH ST, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office) |
| 2008-09-08 | 2016-08-03 | Address | 1504 EAST 7TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2008-08-29 | 2008-09-08 | Address | 1504 7TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180808006422 | 2018-08-08 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803006796 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 121018002387 | 2012-10-18 | BIENNIAL STATEMENT | 2012-08-01 |
| 101014002002 | 2010-10-14 | BIENNIAL STATEMENT | 2010-08-01 |
| 080908000517 | 2008-09-08 | CERTIFICATE OF CHANGE | 2008-09-08 |
| 080829000084 | 2008-08-29 | CERTIFICATE OF INCORPORATION | 2008-08-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-01-14 | No data | 1705 E 4TH ST, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 1580760 | CL VIO | INVOICED | 2014-01-31 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-14 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
