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MIA JEWELRY AND GOLD BUYING STORE INC

Company Details

Name: MIA JEWELRY AND GOLD BUYING STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2009 (15 years ago)
Entity Number: 3822624
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 35-50 JUNCTION BLVD., CORONA, NY, United States, 11368
Principal Address: 112-01 QUEENS BLVD, APT 64, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 718-779-3548

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ILYA BOTIER DOS Process Agent 35-50 JUNCTION BLVD., CORONA, NY, United States, 11368

Chief Executive Officer

Name Role Address
AMIR BOTIER Chief Executive Officer 112-01 QUEENS BLVD, APT 64, FOREST HILLS, NY, United States, 11375

Licenses

Number Status Type Date End date
1326687-DCA Inactive Business 2009-07-22 2015-07-31

History

Start date End date Type Value
2009-06-16 2013-09-18 Address 35-50 JUNCTION BLVD., CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130918002402 2013-09-18 BIENNIAL STATEMENT 2013-06-01
110901002479 2011-09-01 BIENNIAL STATEMENT 2011-06-01
090616000254 2009-06-16 CERTIFICATE OF INCORPORATION 2009-06-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-31 No data 3550 JUNCTION BLVD, Queens, CORONA, NY, 11368 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1553218 CL VIO INVOICED 2014-01-07 350 CL - Consumer Law Violation
1553217 LL VIO INVOICED 2014-01-07 1500 LL - License Violation
1553219 OL VIO INVOICED 2014-01-07 250 OL - Other Violation
1520493 CL VIO CREDITED 2013-11-30 175 CL - Consumer Law Violation
1520494 OL VIO CREDITED 2013-11-30 125 OL - Other Violation
1520492 LL VIO CREDITED 2013-11-30 500 LL - License Violation
1042128 RENEWAL INVOICED 2013-09-12 340 Secondhand Dealer General License Renewal Fee
175240 LL VIO INVOICED 2012-09-24 250 LL - License Violation
1042129 RENEWAL INVOICED 2011-06-25 340 Secondhand Dealer General License Renewal Fee
129258 LL VIO INVOICED 2010-11-01 350 LL - License Violation

Date of last update: 26 Nov 2024

Sources: New York Secretary of State