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GLOBAL WATCHES & JEWELRY LLC

Company Details

Name: GLOBAL WATCHES & JEWELRY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Sep 2013 (11 years ago)
Entity Number: 4459328
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 55 WEST 47TH STREET, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-764-3909

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 55 WEST 47TH STREET, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
2011033-DCA Active Business 2014-07-22 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
131127000447 2013-11-27 CERTIFICATE OF CHANGE 2013-11-27
131121001011 2013-11-21 CERTIFICATE OF PUBLICATION 2013-11-21
130916000405 2013-09-16 ARTICLES OF ORGANIZATION 2013-09-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-04-01 No data 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-09 No data 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Violation Issued 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
3644495 RENEWAL INVOICED 2023-05-11 340 Secondhand Dealer General License Renewal Fee
3347396 NGC INVOICED 2021-07-07 20 No Good Check Fee
3342049 RENEWAL INVOICED 2021-06-28 340 Secondhand Dealer General License Renewal Fee
3049527 NGC INVOICED 2019-06-21 20 No Good Check Fee
3042230 RENEWAL INVOICED 2019-06-03 340 Secondhand Dealer General License Renewal Fee
3017122 LL VIO INVOICED 2019-04-11 250 LL - License Violation
2635022 RENEWAL INVOICED 2017-07-05 340 Secondhand Dealer General License Renewal Fee
2237939 LL VIO INVOICED 2015-12-18 500 LL - License Violation
2098663 RENEWAL INVOICED 2015-06-08 340 Secondhand Dealer General License Renewal Fee
1738952 FINGERPRINT CREDITED 2014-07-22 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-01 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2015-12-09 Pleaded BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 1 No data No data
2015-12-09 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

Date of last update: 24 Nov 2024

Sources: New York Secretary of State