| Name: | ASTORIA LUCKY JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2012 (12 years ago) |
| Entity Number: | 4255327 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 30-04 BROADWAY, ASTORIA, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Contact Details
Phone +1 718-216-7122
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KOWSAR AHMED | DOS Process Agent | 30-04 BROADWAY, ASTORIA, NY, United States, 11106 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1436290-DCA | Inactive | Business | 2012-07-03 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120607000327 | 2012-06-07 | CERTIFICATE OF INCORPORATION | 2012-06-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-03 | No data | 3014 BROADWAY, Queens, ASTORIA, NY, 11106 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-13 | No data | 3014 BROADWAY, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-17 | No data | 3014 BROADWAY, Queens, ASTORIA, NY, 11106 | 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 |
|---|---|---|---|---|---|
| 2790538 | LL VIO | INVOICED | 2018-05-16 | 750 | LL - License Violation |
| 2755242 | LL VIO | CREDITED | 2018-03-05 | 1000 | LL - License Violation |
| 2668791 | LL VIO | CREDITED | 2017-09-21 | 500 | LL - License Violation |
| 2647078 | RENEWAL | INVOICED | 2017-07-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 2120704 | RENEWAL | INVOICED | 2015-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 1692904 | OL VIO | INVOICED | 2014-05-29 | 250 | OL - Other Violation |
| 1661679 | OL VIO | CREDITED | 2014-04-24 | 250 | OL - Other Violation |
| 1228848 | RENEWAL | INVOICED | 2013-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 1148600 | LICENSE | INVOICED | 2012-07-09 | 255 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-13 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2017-09-13 | Hearing Decision | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE (7 counts) | 1 | No data | 1 | No data |
| 2014-04-17 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
