| Name: | DANNY THE JEWELER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2014 (10 years ago) |
| Entity Number: | 4656352 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 224A EAST FORDHAM RD, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-329-6750
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 224A EAST FORDHAM RD, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2027297-DCA | Inactive | Business | 2015-08-19 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-24 | 2014-12-03 | Address | 2448 EAST FORDHAM RD, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141203000656 | 2014-12-03 | CERTIFICATE OF CHANGE | 2014-12-03 |
| 141024010265 | 2014-10-24 | CERTIFICATE OF INCORPORATION | 2014-10-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-21 | No data | 224A E FORDHAM RD, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-20 | No data | 224 E FORDHAM RD, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-20 | No data | 224A E FORDHAM RD, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-19 | No data | 224A E FORDHAM RD, Bronx, BRONX, NY, 10458 | Pass | 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 |
|---|---|---|---|---|---|
| 2834322 | OL VIO | INVOICED | 2018-08-29 | 125 | OL - Other Violation |
| 2834110 | SCALE-01 | INVOICED | 2018-08-28 | 40 | SCALE TO 33 LBS |
| 2640576 | RENEWAL | INVOICED | 2017-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2623011 | SCALE-01 | INVOICED | 2017-06-09 | 20 | SCALE TO 33 LBS |
| 2144872 | LICENSE | INVOICED | 2015-08-04 | 340 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
