| Name: | DANIEL'S WATCH & JEWELRY REPAIR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2010 (15 years ago) |
| Entity Number: | 3932127 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1156 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
Contact Details
Phone +1 212-717-7203
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL SULIMAN ZADA | Chief Executive Officer | 1156 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| RABIN GOLD | Agent | 5316 UTRECHT AVE, BROOKLYN, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1156 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2027346-DCA | Inactive | Business | 2015-08-20 | 2019-07-31 |
| 1432265-DCA | Active | Business | 2012-05-31 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-06 | 2024-05-06 | Address | 1156 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2012-09-11 | 2024-05-06 | Address | 1156 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2010-04-01 | 2024-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2010-04-01 | 2024-05-06 | Address | 5316 UTRECHT AVE, BROOKLYN, NY, 10021, USA (Type of address: Registered Agent) |
| 2010-04-01 | 2024-05-06 | Address | 1156 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240506002491 | 2024-05-06 | BIENNIAL STATEMENT | 2024-05-06 |
| 220214001891 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 120911002028 | 2012-09-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100401000888 | 2010-04-01 | CERTIFICATE OF INCORPORATION | 2010-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-23 | No data | 1156 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-14 | No data | 1156 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-13 | No data | 1414 2ND AVE, Manhattan, NEW YORK, NY, 10021 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-15 | No data | 1156 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-27 | No data | 1156 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-01 | No data | 1414 2ND AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-30 | No data | 1156 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-27 | No data | 1156 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075 | 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 |
|---|---|---|---|---|---|
| 3655766 | RENEWAL | INVOICED | 2023-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3586319 | SCALE-01 | INVOICED | 2023-01-24 | 20 | SCALE TO 33 LBS |
| 3338261 | RENEWAL | INVOICED | 2021-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 3061531 | RENEWAL | INVOICED | 2019-07-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2640739 | RENEWAL | INVOICED | 2017-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2637446 | RENEWAL | INVOICED | 2017-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 2153953 | LICENSE | INVOICED | 2015-08-18 | 340 | Secondhand Dealer General License Fee |
| 2153956 | FINGERPRINT | CREDITED | 2015-08-18 | 75 | Fingerprint Fee |
| 2098531 | RENEWAL | INVOICED | 2015-06-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 1644989 | LL VIO | CREDITED | 2014-04-07 | 2000 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-27 | Settlement (Pre-Hearing) | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE | 5 | 5 | No data | No data |
| 2014-03-27 | Settlement (Pre-Hearing) | BUSINESS ACCEPTED PROOF OF IDENTITY THAT IS NOT ACCEPTABLE | 1 | 1 | No data | No data |
| 2014-03-27 | Settlement (Pre-Hearing) | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-03-27 | Settlement (Pre-Hearing) | PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER | 2 | 2 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
