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JEWELRY IN TREND LLC

Company Details

Name: JEWELRY IN TREND LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jul 2013 (11 years ago) (Companies founded in July 2013)
Entity Number: 4428188
ZIP code: 10001 (Companies in Nassau, 10001)
County: Nassau
Place of Formation: New York
Address: 22 WEST 32ND STREET, 15TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
JEWELRY IN TREND LLC DOS Process Agent 22 WEST 32ND STREET, 15TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2020-03-10 2023-07-13 Address 22 WEST 32ND STREET 15TH FLOOR, 15TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2015-12-23 2020-03-10 Address 22 WEST 32ND STREET 15TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-07-09 2015-12-23 Address 7 BIRCH HILL CT, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230713002276 2023-07-13 BIENNIAL STATEMENT 2023-07-01
220217003139 2022-02-17 BIENNIAL STATEMENT 2022-02-17
200310060942 2020-03-10 BIENNIAL STATEMENT 2019-07-01
170707006045 2017-07-07 BIENNIAL STATEMENT 2017-07-01
151223006136 2015-12-23 BIENNIAL STATEMENT 2015-07-01
131204000548 2013-12-04 CERTIFICATE OF PUBLICATION 2013-12-04
130709000439 2013-07-09 ARTICLES OF ORGANIZATION 2013-07-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-21 No data 1216 BROADWAY, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-11 No data 1216 BROADWAY, Manhattan, NEW YORK, NY, 10001 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-30 No data 1216 BROADWAY, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-08 No data 1216 BROADWAY, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-23 No data 1204 BROADWAY, Manhattan, NEW YORK, NY, 10001 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-07 No data 1204 BROADWAY, Manhattan, NEW YORK, NY, 10001 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3020737 CL VIO INVOICED 2019-04-22 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-11 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State