| Name: | STANLEY & SON FINE JEWELERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2009 (15 years ago) |
| Entity Number: | 3822082 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1006 SIXTH AVENUE 2ND FLOOR, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 212-354-6975
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1006 SIXTH AVENUE 2ND FLOOR, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2104254-DCA | Active | Business | 2022-03-04 | 2023-07-31 |
| 1325368-DCA | Inactive | Business | 2009-07-09 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130724000468 | 2013-07-24 | ERRONEOUS ENTRY | 2013-07-24 |
| DP-2129895 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 090615000097 | 2009-06-15 | CERTIFICATE OF INCORPORATION | 2009-06-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-23 | No data | 1369 Broadway, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-23 | No data | 1369 Broadway, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-01 | No data | 1369 BROADWAY, Manhattan, NEW YORK, NY, 10018 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-30 | No data | 1006 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-26 | No data | 1006 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-22 | No data | 1006 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10018 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-18 | No data | 1006 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10018 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-16 | No data | 1006 6TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-16 | No data | 1006 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-16 | No data | 1006 6TH AVE, Manhattan, NEW YORK, NY, 10018 | Pass | 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 |
|---|---|---|---|---|---|
| 3421893 | LICENSE | INVOICED | 2022-03-01 | 255 | Secondhand Dealer General License Fee |
| 3166577 | LICENSE REPL | INVOICED | 2020-03-04 | 15 | License Replacement Fee |
| 3100761 | LL VIO | INVOICED | 2019-10-08 | 250 | LL - License Violation |
| 3065564 | RENEWAL | INVOICED | 2019-07-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 2991694 | SCALE-01 | INVOICED | 2019-02-28 | 20 | SCALE TO 33 LBS |
| 2716180 | SCALE-01 | INVOICED | 2017-12-27 | 20 | SCALE TO 33 LBS |
| 2647654 | RENEWAL | INVOICED | 2017-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 2220259 | LL VIO | INVOICED | 2015-11-20 | 500 | LL - License Violation |
| 2219428 | SCALE-01 | INVOICED | 2015-11-19 | 20 | SCALE TO 33 LBS |
| 2131505 | RENEWAL | INVOICED | 2015-07-16 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-26 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2015-11-16 | Pleaded | BUSINESS ACCEPTED PROOF OF IDENTITY THAT IS NOT ACCEPTABLE | 1 | 1 | No data | No data |
| 2015-11-16 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
