| Name: | DF JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 2008 (16 years ago) |
| Entity Number: | 3756999 |
| County: | Kings |
| Date of dissolution: | 07 Feb 2019 |
| Place of Formation: | New York |
| Address: | 30 DEKALB AVENUE, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
| Principal Address: | 30 DEKALB AVE, BROOKLYN, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
Contact Details
Phone +1 718-787-1470
Phone +1 718-875-1577
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 DEKALB AVENUE, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| HSIAO CHI HSU | Chief Executive Officer | 30 DEKALB AVE, BROOKLYN, NY, United States, 11201 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1308556-DCA | Inactive | Business | 2012-03-15 | 2016-04-30 |
| 1390551-DCA | Inactive | Business | 2011-05-04 | 2017-07-31 |
| 1177228-DCA | Inactive | Business | 2004-08-16 | 2007-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190207000138 | 2019-02-07 | CERTIFICATE OF DISSOLUTION | 2019-02-07 |
| 121220002138 | 2012-12-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 101215002834 | 2010-12-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 081229000623 | 2008-12-29 | CERTIFICATE OF INCORPORATION | 2008-12-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-10-26 | No data | 30 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-11 | No data | 30 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-21 | No data | 30 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11201 | 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 |
|---|---|---|---|---|---|
| 2121507 | RENEWAL | INVOICED | 2015-07-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 2047814 | RENEWAL | INVOICED | 2015-04-14 | 500 | Pawnbroker License Renewal Fee |
| 1902424 | OL VIO | INVOICED | 2014-12-04 | 400 | OL - Other Violation |
| 1628445 | RENEWAL | INVOICED | 2014-03-20 | 500 | Pawnbroker License Renewal Fee |
| 1223047 | RENEWAL | INVOICED | 2013-05-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 992136 | RENEWAL | INVOICED | 2013-03-12 | 500 | Pawnbroker License Renewal Fee |
| 180112 | LL VIO | INVOICED | 2012-04-20 | 250 | LL - License Violation |
| 992137 | RENEWAL | INVOICED | 2012-03-15 | 500 | Pawnbroker License Renewal Fee |
| 1072989 | LICENSE | INVOICED | 2011-05-09 | 425 | Secondhand Dealer General License Fee |
| 992138 | RENEWAL | INVOICED | 2011-02-23 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-21 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF THE PERSON FROM WHO IT ACCEPTED AN ARTICLE AS A PLEDGE FOR A LOAN | 1 | 1 | No data | No data |
| 2014-11-21 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | 1 | No data | No data |
| 2014-11-21 | Pleaded | PAWN TICKET DIE NOT INCLUDE [LIST MISSING INFORMATION] | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
