| Name: | 554 TWINS JEWELRY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2009 (15 years ago) |
| Entity Number: | 3868033 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 554 SOUTHERN BLVD, BRONX, NY, United States, 10455 |
| Address ZIP Code: | 10455 |
Contact Details
Phone +1 732-589-9720
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOMINGO THOMAS | Chief Executive Officer | 554 SOUTHERN BLVD, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 554 SOUTHERN BLVD, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1376756-DCA | Inactive | Business | 2010-11-10 | 2015-04-30 |
| 1338313-DCA | Inactive | Business | 2009-11-09 | 2017-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111128002769 | 2011-11-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016000203 | 2009-10-16 | CERTIFICATE OF INCORPORATION | 2009-10-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-07-28 | No data | 554 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-16 | No data | 554 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-31 | No data | 554 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 2132952 | RENEWAL | INVOICED | 2015-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 2048199 | LATE | INVOICED | 2015-04-14 | 100 | Scale Late Fee |
| 2023656 | SCALE-01 | INVOICED | 2015-03-20 | 20 | SCALE TO 33 LBS |
| 1650554 | OL VIO | INVOICED | 2014-04-11 | 200 | OL - Other Violation |
| 1640870 | RENEWAL | INVOICED | 2014-04-02 | 500 | Pawnbroker License Renewal Fee |
| 1045055 | RENEWAL | INVOICED | 2013-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 1067211 | CNV_TFEE | INVOICED | 2013-03-15 | 12.449999809265137 | WT and WH - Transaction Fee |
| 1067216 | RENEWAL | INVOICED | 2013-03-15 | 500 | Pawnbroker License Renewal Fee |
| 1067213 | RENEWAL | INVOICED | 2012-03-13 | 500 | Pawnbroker License Renewal Fee |
| 1067212 | CNV_TFEE | INVOICED | 2012-03-13 | 12.449999809265137 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-31 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN | 4 | 4 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
