M & N JEWELERS CORP.

Company Details

Name:	M & N JEWELERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Apr 2013 (12 years ago)
Entity Number:	4391575
County:	Bronx
Place of Formation:	New York
Address:	1566 WESTCHESTER AVENUE, BRONX, NY, United States, 10472
Address ZIP Code:	10472

Contact Details

Phone +1 347-472-6096

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1566 WESTCHESTER AVENUE, BRONX, NY, United States, 10472

Licenses

Number	Status	Type	Date	End date
2105911-DCA	Inactive	Business	2022-05-11	2023-04-30
2105929-DCA	Active	Business	2022-05-11	2023-07-31
2057387-DCA	Inactive	Business	2017-08-23	2021-04-30
2034987-DCA	Active	Business	2016-03-25	2024-04-30
2034989-DCA	Active	Business	2016-03-25	2025-07-31
1465820-DCA	Inactive	Business	2013-05-28	2021-07-31

History

Start date	End date	Type	Value
2013-04-22	2023-05-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130422000018	2013-04-22	CERTIFICATE OF INCORPORATION	2013-04-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-09-07	No data	1551 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-26	No data	2142 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-05	No data	2142 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-30	No data	1551 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-08	No data	2142 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-28	No data	2142 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-16	No data	1551 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-21	No data	1551 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-04	No data	2142 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-16	No data	1551 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-15	No data	2142 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-05	No data	1551 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-25	No data	1557 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-20	No data	2142 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-25	No data	1551 WESTCHETER AVE, Bronx, BRONX, NY	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-25	No data	1557 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-04	No data	2546B WHITE PLAINS RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-26	No data	1566 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-08	No data	1566 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2022-04-29	2022-06-13	Breach of Contract	NA	0.00	Referred to Outside
2022-03-25	2022-04-22	Breach of Contract	No	0.00	No Business Response
2022-02-18	2022-03-16	Non-Delivery of Goods	NA	0.00	Complaint Invalid
2020-06-12	2020-07-17	Misrepresentation	NA	0.00	Referred to Outside
2020-03-13	2020-04-14	Lost Property	NA	0.00	Unable to Locate Business
2018-12-31	2019-01-11	Exchange Goods/Contract Cancelled	Yes	0.00	Resolved and Consumer Satisfied
2018-03-15	2018-04-27	Breach of Contract	Yes	60.00	Cash Amount

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3669835	RENEWAL	INVOICED	2023-07-14	340	Secondhand Dealer General License Renewal Fee
3641438	RENEWAL	INVOICED	2023-05-03	500	Pawnbroker License Renewal Fee
3605460	OL VIO	INVOICED	2023-02-28	200	OL - Other Violation
3551865	LL VIO	INVOICED	2022-11-09	175	LL - License Violation
3551541	LL VIO	INVOICED	2022-11-09	175	LL - License Violation
3521545	LL VIO	CREDITED	2022-09-09	175	LL - License Violation
3521643	OL VIO	CREDITED	2022-09-09	100	OL - Other Violation
3521642	LL VIO	CREDITED	2022-09-09	250	LL - License Violation
3492015	LL VIO	INVOICED	2022-08-30	175	LL - License Violation
3439538	BLUEDOT	INVOICED	2022-04-19	500	Pawnbroker License Blue Dot Fee
3439537	LICENSE	INVOICED	2022-04-19	250	Pawnbroker License Fee
3439542	LICENSE	INVOICED	2022-04-19	255	Secondhand Dealer General License Fee
3429905	RENEWAL	INVOICED	2022-03-23	500	Pawnbroker License Renewal Fee
3379303	DCA-SUS	CREDITED	2021-10-07	290	Suspense Account
3379304	PROCESSING	INVOICED	2021-10-07	50	License Processing Fee
3338459	RENEWAL	CREDITED	2021-06-16	340	Secondhand Dealer General License Renewal Fee
3336489	RENEWAL	INVOICED	2021-06-08	340	Secondhand Dealer General License Renewal Fee
3318188	RENEWAL	CREDITED	2021-04-15	500	Pawnbroker License Renewal Fee
3316147	RENEWAL	CREDITED	2021-04-07	500	Pawnbroker License Renewal Fee
3299276	DCA-SUS	CREDITED	2021-02-23	20	Suspense Account
3293615	OL VIO	INVOICED	2021-02-09	100	OL - Other Violation
3293614	LL VIO	INVOICED	2021-02-09	500	LL - License Violation
3236068	SCALE-01	INVOICED	2020-09-28	40	SCALE TO 33 LBS
3190022	OL VIO	INVOICED	2020-07-07	300	OL - Other Violation
3184572	RENEWAL	INVOICED	2020-06-25	500	Pawnbroker License Renewal Fee
3159254	LL VIO	INVOICED	2020-02-18	500	LL - License Violation
3132901	OL VIO	CREDITED	2019-12-30	255	OL - Other Violation
3133045	LL VIO	CREDITED	2019-12-30	250	LL - License Violation
3074700	NGC	INVOICED	2019-08-20	20	No Good Check Fee
3071960	RENEWAL	INVOICED	2019-08-09	340	Secondhand Dealer General License Renewal Fee
3071962	RENEWAL	INVOICED	2019-08-09	340	Secondhand Dealer General License Renewal Fee
3046038	RENEWAL	INVOICED	2019-06-12	500	Pawnbroker License Renewal Fee
3014496	SCALE-01	INVOICED	2019-04-09	20	SCALE TO 33 LBS
3012928	LL VIO	INVOICED	2019-04-04	500	LL - License Violation
3012929	OL VIO	INVOICED	2019-04-04	125	OL - Other Violation
3005217	RENEWAL	INVOICED	2019-03-20	500	Pawnbroker License Renewal Fee
2956547	OL VIO	INVOICED	2019-01-03	100	OL - Other Violation
2913398	OL VIO	INVOICED	2018-10-22	500	OL - Other Violation
2834636	SCALE-01	INVOICED	2018-08-30	20	SCALE TO 33 LBS
2833924	OL VIO	CREDITED	2018-08-28	225	OL - Other Violation
2792705	LICENSE REPL	INVOICED	2018-05-23	15	License Replacement Fee
2791130	LICENSE REPL	CREDITED	2018-05-17	15	License Replacement Fee
2791142	RENEWAL	INVOICED	2018-05-17	500	Pawnbroker License Renewal Fee
2790682	LICENSEDOC15	INVOICED	2018-05-16	15	License Document Replacement
2790680	RENEWAL	INVOICED	2018-05-16	500	Pawnbroker License Renewal Fee
2749508	OL VIO	INVOICED	2018-02-26	500	OL - Other Violation
2726419	LICENSEDOC15	INVOICED	2018-01-09	15	License Document Replacement
2717549	OL VIO	CREDITED	2017-12-29	250	OL - Other Violation
2716570	LL VIO	INVOICED	2017-12-27	250	LL - License Violation
2653986	LICENSE	INVOICED	2017-08-09	500	Pawnbroker License Fee
2651266	SCALE-01	INVOICED	2017-08-03	20	SCALE TO 33 LBS
2650854	RENEWAL	INVOICED	2017-08-02	340	Secondhand Dealer General License Renewal Fee
2650858	RENEWAL	INVOICED	2017-08-02	340	Secondhand Dealer General License Renewal Fee
2650111	SCALE-01	INVOICED	2017-08-01	20	SCALE TO 33 LBS
2635326	PL VIO	INVOICED	2017-07-05	500	PL - Padlock Violation
2613865	RENEWAL	INVOICED	2017-05-18	500	Pawnbroker License Renewal Fee
2373920	PL VIO	CREDITED	2016-06-28	500	PL - Padlock Violation
2364300	LICENSE REPL	INVOICED	2016-06-14	15	License Replacement Fee
2324162	PL VIO	CREDITED	2016-04-12	500	PL - Padlock Violation
2319402	SCALE-01	INVOICED	2016-04-06	20	SCALE TO 33 LBS
2305824	LICENSE	INVOICED	2016-03-22	255	Secondhand Dealer General License Fee
2305850	BLUEDOT	INVOICED	2016-03-22	500	Pawnbroker License Blue Dot Fee
2305849	LICENSE	INVOICED	2016-03-22	250	Pawnbroker License Fee
2294705	SCALE-01	INVOICED	2016-03-08	20	SCALE TO 33 LBS
2140747	RENEWAL	INVOICED	2015-07-29	340	Secondhand Dealer General License Renewal Fee
1886048	LATE	INVOICED	2014-11-18	100	Scale Late Fee
1654860	SCALE-01	INVOICED	2014-04-17	20	SCALE TO 33 LBS
1252030	RENEWAL	INVOICED	2013-05-30	340	Secondhand Dealer General License Renewal Fee
1252029	LICENSE	INVOICED	2013-05-28	85	Secondhand Dealer General License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-07	Default Decision	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	No data	1	No data
2022-09-07	Default Decision	BUSINESS DOES NOT OFFER PAWN TICKET AND THEREFORE DOES NOT PROVIDE THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PLEDGE	1	No data	1	No data
2022-09-07	Default Decision	BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN	1	No data	1	No data
2022-09-07	Default Decision	Required records were not available for inspection	1	No data	1	No data
2022-07-14	Default Decision	NO WRITTEN RESPONSE TO COMPLAINT	1	No data	1	No data
2021-02-05	Pleaded	Required records were not available for inspection	1	1	No data	No data
2021-02-05	Pleaded	BUSINESS DEMANDS A LOST TICKET CHARGE IN EXCESS OF 1% OF THE AMOUNT OF THE LOAN/$5	1	1	No data	No data
2021-02-05	Pleaded	Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information	1	1	No data	No data
2021-02-05	Pleaded	BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN	1	1	No data	No data
2019-12-16	Default Decision	RECEIPT FOR EACH SELLER DOES NOT INCLUDE [MISSING ITEM]	1	No data	1	No data
2019-12-16	Default Decision	BUSINESS FAILS TO CONSPICUOUSLY POST A NOTICE OF A LIST OF RATES OF INTEREST CHARGED	1	No data	1	No data
2019-12-16	Default Decision	THE REQUIRED SIGN DOES NOT COMPLY IN THAT IT IS NOT 1) MADE OF DURABLE MATERIAL and/or 2) PRINTED WITH AT LEAST ONE INCH HIGH LETTERS and/or 3) PRINTED WITH BACKGROUND IN CONTRASTING COLORS	1	No data	1	No data
2019-12-16	Default Decision	FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES	1	No data	1	No data
2019-03-21	Pleaded	BUSINESS FAILS TO CONSPICUOUSLY POST A NOTICE OF A LIST OF RATES OF INTEREST CHARGED	1	1	No data	No data
2019-03-21	Pleaded	Required records were not available for inspection	1	1	No data	No data
2019-03-21	Pleaded	BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN	1	1	No data	No data
2019-03-21	Pleaded	Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information	1	1	No data	No data
2018-08-16	Default Decision	BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE.	1	No data	1	No data
2018-08-16	Default Decision	BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN	1	No data	1	No data
2017-12-15	Pleaded	DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED.	1	1	No data	No data
2017-12-15	Default Decision	TOTAL SELLING PRICE NOT SHOWN	2	No data	2	No data
2016-03-25	Default Decision	BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY	1	No data	1	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

M & N JEWELERS CORP.

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Complaints

Fine And Fees

Issued Charges

Related by officers

Related by address