Name: | HIGH ROLLERS JEWELRY OF HARLEM INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Mar 2011 (14 years ago) |
Entity Number: | 4063449 |
County: | New York |
Place of Formation: | New York |
Address: | 252 W. 125TH ST., NEW YORK, NY, United States, 10027 |
Address ZIP Code: | 10027 |
Contact Details
Phone +1 212-662-0079
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 252 W. 125TH ST., NEW YORK, NY, United States, 10027 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1460427-DCA | Inactive | Business | 2013-03-27 | 2019-07-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
110304000792 | 2011-03-04 | CERTIFICATE OF INCORPORATION | 2011-03-04 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-06-20 | No data | 252 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-06-07 | No data | 252 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-07-27 | No data | 252 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-04-05 | No data | 252 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-02-15 | No data | 252 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-11-25 | No data | 252 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-02-25 | No data | 252 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-04-14 | No data | 252 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | 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 |
---|---|---|---|---|---|
2882196 | LL VIO | INVOICED | 2018-09-12 | 375 | LL - License Violation |
2882226 | CL VIO | INVOICED | 2018-09-12 | 260 | CL - Consumer Law Violation |
2827023 | LL VIO | CREDITED | 2018-08-07 | 750 | LL - License Violation |
2826974 | CL VIO | CREDITED | 2018-08-07 | 175 | CL - Consumer Law Violation |
2799201 | LL VIO | INVOICED | 2018-06-13 | 1000 | LL - License Violation |
2775062 | LL VIO | CREDITED | 2018-04-12 | 500 | LL - License Violation |
2649213 | RENEWAL | INVOICED | 2017-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
2131116 | RENEWAL | INVOICED | 2015-07-15 | 340 | Secondhand Dealer General License Renewal Fee |
2003991 | SCALE-01 | INVOICED | 2015-03-02 | 20 | SCALE TO 33 LBS |
203266 | LL VIO | INVOICED | 2013-08-08 | 100 | LL - License Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-07-27 | Hearing Decision | BUSINESS DOES NOT PROVIDE REQUIRED WRITTEN DISCLOSURE TO CONSUMERS PRIOR TO ACCEPTING PAYMENT FROM CONSUMERS FOR A LAYAWAY PURCHASE, or WRITTEN DISCLOSURE FOR LAYAWAY PURCHASES DOES NOT INCLUDE ALL REQUIRED INFORMATION | 1 | No data | 1 | No data |
2018-07-27 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | No data | 1 |
2018-07-27 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
2018-04-05 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
2018-04-05 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State