THE ESTATE DIVISION OF GENERATION JEWELERS LLC

Company Details

Name:	THE ESTATE DIVISION OF GENERATION JEWELERS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	04 Mar 2009 (16 years ago)
Entity Number:	3781775
County:	Nassau
Place of Formation:	New York
Address:	150 AERIAL WAY, SYOSSET, NY, United States, 11791
Address ZIP Code:	11791

Contact Details

Phone +1 516-513-0830

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	150 AERIAL WAY, SYOSSET, NY, United States, 11791

Licenses

Number	Status	Type	Date	End date
1318764-DCA	Active	Business	2009-05-18	2025-07-31

History

Start date	End date	Type	Value
2009-03-04	2011-04-28	Address	ATTN: JEFFREY PERSILY, 220 CAUSEWAY, LAWRENCE, NY, 11559, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130312006750	2013-03-12	BIENNIAL STATEMENT	2013-03-01
110428002373	2011-04-28	BIENNIAL STATEMENT	2011-03-01
090428000116	2009-04-28	CERTIFICATE OF PUBLICATION	2009-04-28
090304000283	2009-03-04	ARTICLES OF ORGANIZATION	2009-03-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-29	No data	7054 AUSTIN ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-22	No data	7054 AUSTIN ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-08	No data	7054 AUSTIN ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-06	No data	7054 AUSTIN ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-12	No data	7054 AUSTIN ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-17	No data	7054 AUSTIN ST, Queens, FOREST HILLS, NY, 11375	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-17	No data	7054 AUSTIN ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-19	No data	7054 AUSTIN ST, Queens, FOREST HILLS, NY, 11375	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-19	No data	7058 AUSTIN ST, Queens, FOREST HILLS, NY, 11375	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-19	No data	7054 AUSTIN ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-02	No data	7054 AUSTIN ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2015-04-23	2015-05-07	Misrepresentation	No	0.00	Advised to Sue

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3656766	RENEWAL	INVOICED	2023-06-14	340	Secondhand Dealer General License Renewal Fee
3342416	RENEWAL	INVOICED	2021-06-29	340	Secondhand Dealer General License Renewal Fee
3050643	RENEWAL	INVOICED	2019-06-25	340	Secondhand Dealer General License Renewal Fee
2647704	RENEWAL	INVOICED	2017-07-27	340	Secondhand Dealer General License Renewal Fee
2373254	SCALE-01	INVOICED	2016-06-27	60	SCALE TO 33 LBS
2150809	LL VIO	INVOICED	2015-08-13	1000	LL - License Violation
2115783	RENEWAL	INVOICED	2015-06-29	340	Secondhand Dealer General License Renewal Fee
2089066	LL VIO	CREDITED	2015-05-26	250	LL - License Violation
950122	RENEWAL	INVOICED	2013-08-14	340	Secondhand Dealer General License Renewal Fee
178889	LL VIO	INVOICED	2012-07-13	300	LL - License Violation
1481403	LL VIO	INVOICED	2011-10-24	650	LL - License Violation
153703	APPEAL	INVOICED	2011-10-06	25	Appeal Filing Fee
950123	RENEWAL	INVOICED	2011-08-04	340	Secondhand Dealer General License Renewal Fee
129304	LL VIO	INVOICED	2011-05-03	75	LL - License Violation
950124	RENEWAL	INVOICED	2009-07-22	340	Secondhand Dealer General License Renewal Fee
950120	LICENSE	INVOICED	2009-05-19	85	Secondhand Dealer General License Fee
950121	FINGERPRINT	INVOICED	2009-05-18	75	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-05-19	Default Decision	BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED	1	No data	1	No data
2015-05-19	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State