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LINDEN JEWELS CORP.

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Details

Entity Number 4258511

Status Active

NameLINDEN JEWELS CORP.

CountyQueens

Date of registration 14 Jun 2012 (12 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 228-03 LINDEN BLVD., CAMBRIA HEIGHTS, NY, United States, 11411

Address ZIP code 11411

Contact Details

Phone +1 718-276-0050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

LINDEN JEWELS

DOS Process Agent

228-03 LINDEN BLVD., CAMBRIA HEIGHTS, NY, United States, 11411

Licenses

Number Status Type Date End date

2106820-DCA

Inactive

Business

2022-06-16

2023-04-30

1434732-DCA

Active

Business

2012-06-19

2023-07-31

Filings

Filing Number Date Filed Type Effective Date

120614000105

2012-06-14

CERTIFICATE OF INCORPORATION

2012-06-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2022-09-30

228-03 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411

Warning

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2022-09-30

22803 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411

Warning

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2021-03-31

22803 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2019-11-22

22803 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2018-03-26

22803 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2017-10-11

22803 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2016-05-11

22803 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2015-10-23

22803 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

3659189

DCA-SUS

CREDITED

2023-06-21

450

Suspense Account

3659190

PROCESSING

INVOICED

2023-06-21

50

License Processing Fee

3623049

RENEWAL

CREDITED

2023-03-29

500

Pawnbroker License Renewal Fee

3448892

LICENSE

INVOICED

2022-05-19

500

Pawnbroker License Fee

3340170

RENEWAL

INVOICED

2021-06-22

340

Secondhand Dealer General License Renewal Fee

3314553

LL VIO

INVOICED

2021-04-01

500

LL - License Violation

3043818

RENEWAL

INVOICED

2019-06-06

340

Secondhand Dealer General License Renewal Fee

2771608

LL VIO

INVOICED

2018-04-05

500

LL - License Violation

2646442

RENEWAL

INVOICED

2017-07-25

340

Secondhand Dealer General License Renewal Fee

2103120

RENEWAL

INVOICED

2015-06-12

340

Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2021-03-31

Pleaded

RECORDS ARE NOT AVAILABLE FOR INSPECTION

1

1

2021-03-31

Pleaded

FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES

1

1

2018-03-26

Pleaded

RECORDS ARE NOT AVAILABLE FOR INSPECTION

1

1

2018-03-26

Pleaded

DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES.

1

1

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts