| Name: | SASHA JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 2011 (13 years ago) |
| Date of dissolution: | 10 Sep 2018 |
| Entity Number: | 4144309 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 213 CANAL ST, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-966-3171
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 213 CANAL ST, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1416733-DCA | Inactive | Business | 2012-01-11 | 2017-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180910000586 | 2018-09-10 | CERTIFICATE OF DISSOLUTION | 2018-09-10 |
| 110921000295 | 2011-09-21 | CERTIFICATE OF INCORPORATION | 2011-09-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-28 | No data | 213 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-18 | No data | 213 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-05 | No data | 213 CANAL ST, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 2538781 | LL VIO | CREDITED | 2017-01-24 | 500 | LL - License Violation |
| 2115009 | RENEWAL | INVOICED | 2015-06-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 1678464 | LL VIO | INVOICED | 2014-05-12 | 1000 | LL - License Violation |
| 1677329 | SCALE-01 | INVOICED | 2014-05-09 | 20 | SCALE TO 33 LBS |
| 1676241 | LL VIO | CREDITED | 2014-05-08 | 1000 | LL - License Violation |
| 1227346 | RENEWAL | INVOICED | 2013-06-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 348833 | CNV_SI | INVOICED | 2013-04-24 | 20 | SI - Certificate of Inspection fee (scales) |
| 1141604 | LICENSE | INVOICED | 2012-01-11 | 340 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-28 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2016-12-28 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2014-05-05 | Settlement (Pre-Hearing) | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 4 | 4 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
