| Name: | BENNY & JEWELS JEWELRY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2012 (12 years ago) |
| Entity Number: | 4273929 |
| ZIP code: | 11418 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 83-75 116TH STREET, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 917-991-0933
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GABRAEIL GIDANIAN | DOS Process Agent | 83-75 116TH STREET, RICHMOND HILL, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2032196-DCA | Inactive | Business | 2016-01-06 | 2017-07-31 |
| 1438772-DCA | Inactive | Business | 2012-07-26 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120723000192 | 2012-07-23 | CERTIFICATE OF INCORPORATION | 2012-07-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-21 | No data | 8915 165TH ST, 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 |
| 2015-12-30 | No data | 8915 165TH ST, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 2252147 | SCALE-01 | INVOICED | 2016-01-05 | 20 | SCALE TO 33 LBS |
| 2252094 | LICENSE | INVOICED | 2016-01-05 | 340 | Secondhand Dealer General License Fee |
| 2252156 | PL VIO | INVOICED | 2016-01-05 | 450 | PL - Padlock Violation |
| 1230258 | RENEWAL | INVOICED | 2013-07-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 1230257 | CNV_TFEE | INVOICED | 2013-07-24 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1155744 | LICENSE | INVOICED | 2012-07-26 | 255 | Secondhand Dealer General License Fee |
| 1155745 | FINGERPRINT | INVOICED | 2012-07-25 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-30 | Settlement (Pre-Hearing) | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
