| Name: | KENIA JEWELRY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2009 (16 years ago) (Companies founded in March 2009) |
| Entity Number: | 3789388 |
| ZIP code: | 11236 (Companies in Kings, 11236) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1355 ROCKAWAY PARKWAY, BROOKLYN, NY, United States, 11236 |
| Principal Address: | 1355 ROCKAWAY PKWY, BROOKLYN, NY, United States, 11236 |
Contact Details
Phone +1 718-272-2122
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1355 ROCKAWAY PARKWAY, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| JEFFREY LOPEZ | Chief Executive Officer | 1355 ROCKAWAY PKWY, BROOKLYN, NY, United States, 11236 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1318086-DCA | Active | Business | 2009-05-15 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-23 | 2011-03-23 | Address | 1355 ROCKAWAY PARKWAY, BROOKLYN, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110323002759 | 2011-03-23 | BIENNIAL STATEMENT | 2011-03-01 |
| 090323000434 | 2009-03-23 | CERTIFICATE OF INCORPORATION | 2009-03-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-10 | No data | 428 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-27 | No data | 1355 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-13 | No data | 428 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-10 | No data | 1355 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | No 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 |
|---|---|---|---|---|---|
| 3658032 | RENEWAL | INVOICED | 2023-06-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 3352985 | RENEWAL | INVOICED | 2021-07-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 3062763 | RENEWAL | INVOICED | 2019-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2804103 | LL VIO | INVOICED | 2018-06-28 | 500 | LL - License Violation |
| 2663942 | LICENSE REPL | INVOICED | 2017-09-08 | 15 | License Replacement Fee |
| 2661385 | LICENSE REPL | INVOICED | 2017-08-31 | 15 | License Replacement Fee |
| 2644015 | RENEWAL | INVOICED | 2017-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2107715 | RENEWAL | INVOICED | 2015-06-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 1039284 | RENEWAL | INVOICED | 2013-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 152930 | LL VIO | INVOICED | 2011-08-29 | 150 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-13 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2018-06-13 | 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
