| Name: | NGAN PING JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2014 (10 years ago) |
| Entity Number: | 4657760 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 58-16 255TH STREET ,FL 1, LITTLE NECK, NY, United States, 11362 |
| Address ZIP Code: | 11362 |
Contact Details
Phone +1 718-661-1817
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NGAN CHO YUNG | DOS Process Agent | 58-16 255TH STREET ,FL 1, LITTLE NECK, NY, United States, 11362 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2055182-DCA | Inactive | Business | 2017-06-30 | 2021-07-31 |
| 2021770-DCA | Active | Business | 2015-04-28 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141028010340 | 2014-10-28 | CERTIFICATE OF INCORPORATION | 2014-10-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-13 | No data | 13538 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-06 | No data | 3711 MAIN ST, Queens, FLUSHING, NY, 11354 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-19 | No data | 13538 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-28 | No data | 3711 MAIN ST, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-05 | No data | 13538 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-18 | No data | 3711 MAIN ST, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-10 | No data | 13538 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-23 | No data | 13538 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | 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 |
|---|---|---|---|---|---|
| 3670661 | RENEWAL | INVOICED | 2023-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3598491 | LL VIO | INVOICED | 2023-02-15 | 175 | LL - License Violation |
| 3343662 | RENEWAL | INVOICED | 2021-07-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 3064936 | RENEWAL | INVOICED | 2019-07-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 3063854 | RENEWAL | INVOICED | 2019-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2948634 | LL VIO | INVOICED | 2018-12-19 | 375 | LL - License Violation |
| 2938308 | LL VIO | CREDITED | 2018-12-04 | 375 | LL - License Violation |
| 2678669 | LL VIO | INVOICED | 2017-10-19 | 500 | LL - License Violation |
| 2641255 | DCA-SUS | CREDITED | 2017-07-13 | 75 | Suspense Account |
| 2633212 | FINGERPRINT | CREDITED | 2017-06-30 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-13 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2018-11-28 | 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 |
| 2017-10-18 | Settlement (Pre-Hearing) | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2017-10-18 | Settlement (Pre-Hearing) | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
