| Name: | SWEET DEALS JEWELRY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2012 (13 years ago) |
| Entity Number: | 4237917 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8404 102ND AVE 3FL, SOUTH OZONE PARK, NY, United States, 11416 |
| Principal Address: | 161 11B JAMAICA AVE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 347-239-2908
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLESANDRO F KHUBLAL | Chief Executive Officer | 161 11B JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| ALLESANDRO F KHUBLAL | Agent | 8404 102ND AVE 3FL, SOUTH OZONE PARK, NY, 11416 |
| Name | Role | Address |
|---|---|---|
| ALLESANDRO F KHUBLAL | DOS Process Agent | 8404 102ND AVE 3FL, SOUTH OZONE PARK, NY, United States, 11416 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1431876-DCA | Inactive | Business | 2012-05-30 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-30 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160405006509 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140507006158 | 2014-05-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120430000343 | 2012-04-30 | CERTIFICATE OF INCORPORATION | 2012-04-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-13 | No data | 9215 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-07 | No data | 16111 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-06 | No data | 9215 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-23 | No data | 16111B JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-20 | No data | 16111B JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-15 | No data | 16111B JAMAICA AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 3338506 | PL VIO | INVOICED | 2021-06-16 | 4400 | PL - Padlock Violation |
| 3318262 | PL VIO | CREDITED | 2021-04-15 | 500 | PL - Padlock Violation |
| 3062230 | CL VIO | INVOICED | 2019-07-16 | 350 | CL - Consumer Law Violation |
| 3036516 | CL VIO | CREDITED | 2019-05-17 | 175 | CL - Consumer Law Violation |
| 2650690 | RENEWAL | INVOICED | 2017-08-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 2541332 | SCALE-01 | INVOICED | 2017-01-27 | 20 | SCALE TO 33 LBS |
| 2108255 | RENEWAL | INVOICED | 2015-06-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 1535898 | WM VIO | INVOICED | 2013-12-14 | 200 | WM - W&M Violation |
| 1227943 | RENEWAL | INVOICED | 2013-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 201967 | LL VIO | INVOICED | 2013-03-15 | 950 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-04-13 | Default Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-05-06 | Default Decision | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
