| Name: | ABU WAELL JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2010 (14 years ago) (Companies founded in September 2010) |
| Entity Number: | 4001683 |
| ZIP code: | 10451 (Companies in Bronx, 10451) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 341 EAST 149TH STREET, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 646-294-0652
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 341 EAST 149TH STREET, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1377297-DCA | Inactive | Business | 2010-11-19 | 2013-07-31 |
| 1377295-DCA | Inactive | Business | 2010-11-19 | 2015-07-31 |
| 1377301-DCA | Inactive | Business | 2010-11-19 | 2013-07-31 |
| 1376129-DCA | Inactive | Business | 2010-11-04 | 2013-07-31 |
| 1376135-DCA | Inactive | Business | 2010-11-04 | 2013-07-31 |
| 1376161-DCA | Inactive | Business | 2010-11-04 | 2011-07-31 |
| 1374634-DCA | Inactive | Business | 2010-10-18 | 2011-07-31 |
| 1374636-DCA | Inactive | Business | 2010-10-18 | 2013-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100930000175 | 2010-09-30 | CERTIFICATE OF INCORPORATION | 2010-09-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-06-16 | No data | 946 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 1068123 | RENEWAL | INVOICED | 2013-07-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 211923 | LL VIO | INVOICED | 2013-07-03 | 2775 | LL - License Violation |
| 347110 | CNV_SI | INVOICED | 2013-05-02 | 40 | SI - Certificate of Inspection fee (scales) |
| 179306 | LL VIO | INVOICED | 2012-07-06 | 100 | LL - License Violation |
| 192616 | PL VIO | INVOICED | 2012-05-16 | 75 | PL - Padlock Violation |
| 158384 | LL VIO | INVOICED | 2011-12-23 | 75 | LL - License Violation |
| 155906 | LL VIO | INVOICED | 2011-10-25 | 250 | LL - License Violation |
| 1054554 | RENEWAL | INVOICED | 2011-08-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 1065135 | RENEWAL | INVOICED | 2011-08-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 1065424 | RENEWAL | INVOICED | 2011-08-02 | 340 | Secondhand Dealer General License Renewal Fee |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
