| Name: | BARGAIN BAZAAR JEWELERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2010 (15 years ago) |
| Entity Number: | 3897544 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 512 FULTON STREET, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Contact Details
Phone +1 718-834-1799
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BARGAIN BAZAAR | DOS Process Agent | 512 FULTON STREET, BROOKLYN, NY, United States, 11201 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1384761-DCA | Active | Business | 2011-03-15 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100108000729 | 2010-01-08 | CERTIFICATE OF INCORPORATION | 2010-01-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-27 | No data | 512 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-23 | No data | 512 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-09 | No data | 512 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-26 | No data | 512 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-21 | No data | 512 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-15 | No data | 512 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-22 | No data | 512 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | 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 |
|---|---|---|---|---|---|
| 3654604 | RENEWAL | INVOICED | 2023-06-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 3467172 | LL VIO | CREDITED | 2022-08-01 | 175 | LL - License Violation |
| 3467128 | OL VIO | INVOICED | 2022-08-01 | 50 | OL - Other Violation |
| 3363744 | LL VIO | INVOICED | 2021-08-26 | 250 | LL - License Violation |
| 3339612 | RENEWAL | INVOICED | 2021-06-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3248789 | SCALE-01 | INVOICED | 2020-10-26 | 40 | SCALE TO 33 LBS |
| 3060364 | RENEWAL | INVOICED | 2019-07-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 2642697 | RENEWAL | INVOICED | 2017-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2121650 | RENEWAL | INVOICED | 2015-07-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 1056720 | RENEWAL | INVOICED | 2013-05-31 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-27 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2022-07-27 | Pleaded | NOTICE OF ELECTION IS MISSING | 1 | 1 | No data | No data |
| 2021-08-23 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
