| Name: | WHOLESALE JEWELRY, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 2010 (15 years ago) |
| Date of dissolution: | 19 Jul 2019 |
| Entity Number: | 3899270 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 29 WEST 47TH ST, STORE 18, NEW YORK, NY, United States, 10036 |
| Principal Address: | 29 W 47TH ST, STE 18, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-730-5959
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 29 WEST 47TH ST, STORE 18, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| IGOR MATATOV | Chief Executive Officer | 29 W 47TH ST, STE 18, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1393039-DCA | Inactive | Business | 2011-05-23 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-13 | 2014-02-19 | Address | 29 WEST 47TH STREET, STORE 18, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190719000268 | 2019-07-19 | CERTIFICATE OF DISSOLUTION | 2019-07-19 |
| 140219002200 | 2014-02-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120130002196 | 2012-01-30 | BIENNIAL STATEMENT | 2012-01-01 |
| 100113000398 | 2010-01-13 | CERTIFICATE OF INCORPORATION | 2010-01-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-16 | No data | 29 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-03 | No data | 29 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 2653243 | LICENSEDOC15 | INVOICED | 2017-08-08 | 15 | License Document Replacement |
| 2627727 | RENEWAL | INVOICED | 2017-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 2242007 | LL VIO | INVOICED | 2015-12-28 | 250 | LL - License Violation |
| 2241051 | SCALE-01 | INVOICED | 2015-12-23 | 40 | SCALE TO 33 LBS |
| 2100408 | RENEWAL | INVOICED | 2015-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 1222819 | RENEWAL | INVOICED | 2013-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 1222820 | CNV_TFEE | INVOICED | 2013-05-20 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1071227 | LICENSE | INVOICED | 2011-05-23 | 425 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-16 | Pleaded | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
