OCHOA JEWELRY, INC.

Company Details

Name:	OCHOA JEWELRY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Mar 2010 (15 years ago)
Entity Number:	3930947
County:	Queens
Date of dissolution:	29 Jun 2016
Place of Formation:	New York
Address:	1ST FL BASEMENT, 75-17B ROOSEVELT AVE., JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code:	11372
Principal Address:	75-17B ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372
Principal Address ZIP Code:	11372

Contact Details

Phone +1 718-507-0280

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1ST FL BASEMENT, 75-17B ROOSEVELT AVE., JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name	Role	Address
ELEODORO OCHOA	Chief Executive Officer	75-17B ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number	Status	Type	Date	End date
1401466-DCA	Inactive	Business	2011-07-25	2017-07-31

History

Start date	End date	Type	Value
2011-04-21	2012-04-18	Address	1ST FL BASEMENT, 75-17B ROOSEVELT AVE., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2010-11-09	2011-04-21	Address	24-30 89TH STREET, 1ST FL., EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process)
2010-03-30	2010-11-09	Address	3738 A JUNCTION BLVD., CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2174104	2016-06-29	DISSOLUTION BY PROCLAMATION	2016-06-29
140326006252	2014-03-26	BIENNIAL STATEMENT	2014-03-01
120418002706	2012-04-18	BIENNIAL STATEMENT	2012-03-01
110421000629	2011-04-21	CERTIFICATE OF CHANGE	2011-04-21
101109000212	2010-11-09	CERTIFICATE OF CHANGE	2010-11-09
100330000797	2010-03-30	CERTIFICATE OF INCORPORATION	2010-03-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-11-28	No data	7517B ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-06	No data	7517B ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-19	No data	7517B ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-23	No data	7517B ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	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
2615490	LL VIO	INVOICED	2017-05-23	1000	LL - License Violation
2522418	SCALE-01	INVOICED	2016-12-29	20	SCALE TO 33 LBS
2376890	LL VIO	CREDITED	2016-07-01	500	LL - License Violation
2227616	LL VIO	CREDITED	2015-12-03	500	LL - License Violation
2139439	RENEWAL	INVOICED	2015-07-28	340	Secondhand Dealer General License Renewal Fee
349229	CNV_SI	INVOICED	2013-09-18	20	SI - Certificate of Inspection fee (scales)
1223940	RENEWAL	INVOICED	2013-07-17	340	Secondhand Dealer General License Renewal Fee
1223939	CNV_TFEE	INVOICED	2013-07-17	8.470000267028809	WT and WH - Transaction Fee
152988	LL VIO	INVOICED	2011-11-29	700	LL - License Violation
1078341	LICENSE	INVOICED	2011-07-26	425	Secondhand Dealer General License Fee
1078342	FINGERPRINT	INVOICED	2011-07-25	75	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-11-23	Default Decision	WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE	1	No data	1	No data
2015-11-23	Default Decision	FAILED TO KEEP RECORDS FOR SALES ON FILE	1	No data	1	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State