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EDGAR JEWELRY & CO INC

Company Details

Name: EDGAR JEWELRY & CO INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 2014 (11 years ago)
Entity Number: 4571146
County: Kings
Date of dissolution: 14 Sep 2022
Place of Formation: New York
Address: 1583 FLATBUSH AVE, BROOKLYN, NY, United States, 11210
Address ZIP Code: 11210

Contact Details

Phone +1 718-859-4216

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1583 FLATBUSH AVE, BROOKLYN, NY, United States, 11210

Chief Executive Officer

Name Role Address
EDUARD YAKUBOV Chief Executive Officer 1583 FLATBUSH AVE, BROOKLYN, NY, United States, 11210

Licenses

Number Status Type Date End date
2009615-DCA Inactive Business 2014-06-13 2021-07-31

History

Start date End date Type Value
2014-05-02 2022-09-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-02 2023-01-22 Address 1583 FLATBUSH AVE, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230122000438 2022-09-14 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-09-14
220802001700 2022-08-02 BIENNIAL STATEMENT 2022-05-01
140502010053 2014-05-02 CERTIFICATE OF INCORPORATION 2014-05-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-03-04 No data 1583 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-25 No data 1583 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-26 No data 1583 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-25 No data 1583 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-12 No data 1583 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 No 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
3128032 LL VIO INVOICED 2019-12-16 375 LL - License Violation
3117457 LL VIO CREDITED 2019-11-20 750 LL - License Violation
3103067 LL VIO VOIDED 2019-10-16 750 LL - License Violation
3041835 RENEWAL INVOICED 2019-06-03 340 Secondhand Dealer General License Renewal Fee
2928488 LL VIO INVOICED 2018-11-13 750 LL - License Violation
2888343 LL VIO CREDITED 2018-09-21 1000 LL - License Violation
2826753 LL VIO CREDITED 2018-08-07 500 LL - License Violation
2630859 RENEWAL INVOICED 2017-06-26 340 Secondhand Dealer General License Renewal Fee
2108190 RENEWAL INVOICED 2015-06-18 340 Secondhand Dealer General License Renewal Fee
1703029 LICENSE INVOICED 2014-06-10 255 Secondhand Dealer General License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-25 Hearing Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data No data 1
2019-09-25 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 No data
2018-07-26 Hearing Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data 1 No data
2018-07-26 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State