| Name: | AVI DA JEWELER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2011 (13 years ago) |
| Entity Number: | 4109082 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 300 EAST FORDHAM RD., BRONX, NY, United States, 10458 |
| Address ZIP Code: | 10458 |
| Principal Address: | 300 EAST FORDHAM RD, BRONX, NY, United States, 10458 |
| Principal Address ZIP Code: | 10458 |
Contact Details
Phone +1 718-563-7280
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAEL DANDOV | Chief Executive Officer | 300 EAST FORDHAM RD, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 EAST FORDHAM RD., BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1409547-DCA | Inactive | Business | 2011-09-29 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-20 | 2013-06-25 | Address | 302 EAST FORDHAM RD., BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130625002049 | 2013-06-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 110628000947 | 2011-06-28 | CERTIFICATE OF AMENDMENT | 2011-06-28 |
| 110620000728 | 2011-06-20 | CERTIFICATE OF INCORPORATION | 2011-06-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-12-04 | No data | 300 E FORDHAM RD, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 1223689 | CNV_TFEE | INVOICED | 2013-07-25 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1223688 | RENEWAL | INVOICED | 2013-07-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 344878 | CNV_SI | INVOICED | 2013-03-29 | 20 | SI - Certificate of Inspection fee (scales) |
| 338288 | CNV_SI | INVOICED | 2012-04-17 | 20 | SI - Certificate of Inspection fee (scales) |
| 1076921 | LICENSE | INVOICED | 2011-09-29 | 340 | Secondhand Dealer General License Fee |
| 1076922 | FINGERPRINT | INVOICED | 2011-09-29 | 75 | Fingerprint Fee |
| 1076923 | CNV_TFEE | INVOICED | 2011-09-29 | 8.470000267028809 | WT and WH - Transaction Fee |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
