SIMON & SONS JEWELRY, LLC

Company Details

Name:	SIMON & SONS JEWELRY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Sep 2008 (16 years ago)
Entity Number:	3717667
County:	Queens
Place of Formation:	New York
Address:	97-13 QUEENS BLVD., REGO PARK, NY, United States, 11374
Address ZIP Code:	11374

Contact Details

Phone +1 347-680-0568

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	97-13 QUEENS BLVD., REGO PARK, NY, United States, 11374

Licenses

Number	Status	Type	Date	End date
1299644-DCA	Active	Business	2008-09-18	2025-07-31

Filings

Filing Number	Date Filed	Type	Effective Date
080908000594	2008-09-08	ARTICLES OF ORGANIZATION	2008-09-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-07-18	No data	9415 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-25	No data	9415 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-11	No data	9415 63RD DR, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-27	No data	9713 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-22	No data	9415 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-19	No data	9415 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-09	No data	9415 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-06	No data	9415 63RD DR, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-15	No data	9415 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-15	No data	9415 63RD DR, Queens, REGO PARK, NY, 11374	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
3661067	RENEWAL	INVOICED	2023-06-28	340	Secondhand Dealer General License Renewal Fee
3357331	RENEWAL	INVOICED	2021-08-05	340	Secondhand Dealer General License Renewal Fee
3288244	LL VIO	INVOICED	2021-01-27	250	LL - License Violation
3057364	RENEWAL	INVOICED	2019-07-03	340	Secondhand Dealer General License Renewal Fee
2983771	SCALE-01	INVOICED	2019-02-19	20	SCALE TO 33 LBS
2640132	RENEWAL	INVOICED	2017-07-11	340	Secondhand Dealer General License Renewal Fee
2433010	LICENSEDOC15	INVOICED	2016-09-13	15	License Document Replacement
2187183	SCALE-01	INVOICED	2015-10-09	20	SCALE TO 33 LBS
2141656	RENEWAL	INVOICED	2015-07-30	340	Secondhand Dealer General License Renewal Fee
945701	RENEWAL	INVOICED	2013-06-17	340	Secondhand Dealer General License Renewal Fee
904685	CNV_MS	INVOICED	2012-11-14	15	Miscellaneous Fee
904686	CNV_MS	INVOICED	2012-11-14	25	Miscellaneous Fee
945702	RENEWAL	INVOICED	2011-06-30	340	Secondhand Dealer General License Renewal Fee
128947	LL VIO	INVOICED	2010-09-20	200	LL - License Violation
945703	RENEWAL	INVOICED	2009-07-10	340	Secondhand Dealer General License Renewal Fee
904688	LICENSE	INVOICED	2008-09-18	170	Secondhand Dealer General License Fee
904687	FINGERPRINT	INVOICED	2008-09-17	75	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-01-25	Pleaded	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State