| Name: | HEIRLOOM JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2008 (16 years ago) |
| Entity Number: | 3734057 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 952 SOUTHERN BOULEVARD, BRONX, NY, United States, 10459 |
| Address ZIP Code: | 10459 |
| Principal Address: | 952 SOUTHERN BLVD, BRONX, NY, United States, 10459 |
| Principal Address ZIP Code: | 10459 |
Contact Details
Phone +1 718-589-8828
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TONY YANG | Chief Executive Officer | 7620 222ND STREET, OAKLAND GARDENS, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 952 SOUTHERN BOULEVARD, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1388631-DCA | Active | Business | 2011-04-21 | 2025-07-31 |
| 1306217-DCA | Active | Business | 2008-12-17 | 2024-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-26 | 2014-10-09 | Address | 6445 212TH STREET, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190401060391 | 2019-04-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161020006185 | 2016-10-20 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009006619 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121009006732 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 101026002304 | 2010-10-26 | BIENNIAL STATEMENT | 2010-10-01 |
| 081021000537 | 2008-10-21 | CERTIFICATE OF INCORPORATION | 2008-10-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-26 | No data | 952 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-11 | No data | 952 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-09 | No data | 952 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-14 | No data | 952 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-03 | No data | 952 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-06 | No data | 952 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-19 | No data | 952 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-26 | No data | 952 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-21 | No data | 952 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-22 | No data | 952 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Warning | 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 |
|---|---|---|---|---|---|
| 3656124 | RENEWAL | INVOICED | 2023-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3614462 | RENEWAL | INVOICED | 2023-03-13 | 500 | Pawnbroker License Renewal Fee |
| 3429935 | RENEWAL | INVOICED | 2022-03-23 | 500 | Pawnbroker License Renewal Fee |
| 3342082 | RENEWAL | INVOICED | 2021-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 3314066 | RENEWAL | CREDITED | 2021-03-31 | 500 | Pawnbroker License Renewal Fee |
| 3170510 | SCALE-01 | INVOICED | 2020-03-19 | 60 | SCALE TO 33 LBS |
| 3169192 | RENEWAL | INVOICED | 2020-03-12 | 500 | Pawnbroker License Renewal Fee |
| 3059913 | RENEWAL | INVOICED | 2019-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3000805 | RENEWAL | INVOICED | 2019-03-11 | 500 | Pawnbroker License Renewal Fee |
| 2812881 | LL VIO | INVOICED | 2018-07-13 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-03 | Pleaded | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
