| Name: | BRILLIANT TREASURE JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 2013 (11 years ago) (Companies founded in August 2013) |
| Date of dissolution: | 03 Sep 2024 |
| Entity Number: | 4445072 |
| ZIP code: | 11220 (Companies in Kings, 11220) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5516 8TH AVENUE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 718-853-2888
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5516 8TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2002459-DCA | Active | Business | 2014-01-10 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-14 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-14 | 2024-09-12 | Address | 5516 8TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912001126 | 2024-09-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-03 |
| 130814000016 | 2013-08-14 | CERTIFICATE OF INCORPORATION | 2013-08-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-12-08 | No data | 5516 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-22 | No data | 5516 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-24 | No data | 5516 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-28 | No data | 5516 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-17 | No data | 5516 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-25 | No data | 5516 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-15 | No data | 5516 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | 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 |
|---|---|---|---|---|---|
| 3646735 | RENEWAL | INVOICED | 2023-05-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3332202 | RENEWAL | INVOICED | 2021-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3068161 | LL VIO | INVOICED | 2019-08-01 | 250 | LL - License Violation |
| 3049976 | RENEWAL | INVOICED | 2019-06-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 2826353 | LL VIO | INVOICED | 2018-08-06 | 250 | LL - License Violation |
| 2642831 | RENEWAL | INVOICED | 2017-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2546181 | SCALE-01 | INVOICED | 2017-02-02 | 20 | SCALE TO 33 LBS |
| 2369932 | SCALE-01 | INVOICED | 2016-06-22 | 20 | SCALE TO 33 LBS |
| 2113692 | RENEWAL | INVOICED | 2015-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 1711236 | DCA-SUS | CREDITED | 2014-06-20 | 1250 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-22 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2018-07-24 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
| 2014-01-15 | Settlement (Pre-Hearing) | DCA COMPLAINT SIGN NOT POSTED AT ALL | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
