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R.M. JEWELRY & ESTATE BUYERS OF STATEN ISLAND INC.

Company Details

Name: R.M. JEWELRY & ESTATE BUYERS OF STATEN ISLAND INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2011 (13 years ago)
Entity Number: 4119515
County: Richmond
Place of Formation: New York
Address: 136 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306
Address ZIP Code: 10306

Contact Details

Phone +1 718-980-7339

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 136 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306

Chief Executive Officer

Name Role Address
RAPHEL MOAS Chief Executive Officer 136 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306

Licenses

Number Status Type Date End date
1470722-DCA Inactive Business 2013-08-05 2016-04-30

History

Start date End date Type Value
2013-07-24 2015-07-06 Address 136 NEW DORP LANE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150706006321 2015-07-06 BIENNIAL STATEMENT 2015-07-01
130724006171 2013-07-24 BIENNIAL STATEMENT 2013-07-01
110718000668 2011-07-18 CERTIFICATE OF INCORPORATION 2011-07-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-05-14 No data 136 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2100985 RENEWAL INVOICED 2015-06-10 500 Pawnbroker License Renewal Fee
2098754 DCA-SUS CREDITED 2015-06-08 450 Suspense Account
2098755 PROCESSING CREDITED 2015-06-08 50 License Processing Fee
2067994 RENEWAL CREDITED 2015-05-04 500 Pawnbroker License Renewal Fee
1778045 INTEREST INVOICED 2014-09-10 10.989999771118164 Interest Payment
1756573 INTEREST INVOICED 2014-08-10 21.969999313354492 Interest Payment
1726394 OL VIO INVOICED 2014-07-11 400 OL - Other Violation
1726393 LL VIO INVOICED 2014-07-11 500 LL - License Violation
1726714 OL VIO INVOICED 2014-07-11 300 OL - Other Violation
1722618 LL VIO INVOICED 2014-07-07 1000 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-05-14 Default Decision 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 No data 1 No data
2014-05-14 Default Decision BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. 1 No data 1 No data
2014-05-14 Default Decision BUSINESS FAILS TO CONSPICUOUSLY POST A NOTICE OF A LIST OF RATES OF INTEREST CHARGED 1 No data 1 No data
2014-05-14 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-05-14 Default Decision DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. 1 No data 1 No data
2014-05-14 Default Decision BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN (4 counts) 4 No data 4 No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State