| Name: | RIO DE ORO JEWELRY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2010 (14 years ago) |
| Entity Number: | 3999997 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1191 LIBERTY AVE, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 718-277-5000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1191 LIBERTY AVE, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2013457-DCA | Active | Business | 2014-09-16 | 2024-04-30 |
| 1374663-DCA | Active | Business | 2010-10-16 | 2025-07-31 |
| 1373466-DCA | Inactive | Business | 2010-10-05 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100927000123 | 2010-09-27 | CERTIFICATE OF INCORPORATION | 2010-09-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-28 | No data | 1191 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-20 | No data | 1191 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-19 | No data | 1191 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-07 | No data | 1191 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-02 | No data | 1191 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-27 | No data | 1191 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-22 | No data | 1191 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-07 | No data | 1191 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-03 | No data | 1191 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-06-27 | 2019-07-16 | Damaged Goods | NA | 0.00 | Referred to Outside |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3645084 | RENEWAL | INVOICED | 2023-05-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3596468 | RENEWAL | INVOICED | 2023-02-10 | 500 | Pawnbroker License Renewal Fee |
| 3420633 | RENEWAL | INVOICED | 2022-02-24 | 500 | Pawnbroker License Renewal Fee |
| 3334339 | RENEWAL | INVOICED | 2021-05-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 3308381 | DCA-SUS | CREDITED | 2021-03-12 | 500 | Suspense Account |
| 3305110 | RENEWAL | CREDITED | 2021-03-02 | 500 | Pawnbroker License Renewal Fee |
| 3166951 | RENEWAL | INVOICED | 2020-03-05 | 500 | Pawnbroker License Renewal Fee |
| 3103881 | LL VIO | INVOICED | 2019-10-17 | 250 | LL - License Violation |
| 3104058 | OL VIO | INVOICED | 2019-10-17 | 50 | OL - Other Violation |
| 3035547 | RENEWAL | INVOICED | 2019-05-15 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-07 | Pleaded | BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. | 1 | 1 | No data | No data |
| 2019-10-07 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2017-05-02 | Settlement (Post Hearing) | BUSINESS IS OPERATING AS A COLLATERAL LOAN BROKER WITHOUT A DCA LICENSE | 1 | 1 | No data | No data |
| 2015-04-07 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | 1 | No data | No data |
| 2015-04-07 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN (4 counts) | 2 | 2 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
