| Name: | IDEAL JEWELS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2014 (10 years ago) |
| Entity Number: | 4664179 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 445 5TH AVENUE, SUITE 15B, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Contact Details
Phone +1 718-426-0088
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 445 5TH AVENUE, SUITE 15B, NEW YORK, NY, United States, 10016 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2016692-DCA | Active | Business | 2014-12-22 | 2024-04-30 |
| 2016685-DCA | Active | Business | 2014-12-19 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141110010319 | 2014-11-10 | CERTIFICATE OF INCORPORATION | 2014-11-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-25 | No data | 3706 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-12 | No data | 3706 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-29 | No data | 3706 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-28 | No data | 3706 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-10 | No data | 3706 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372 | No 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 |
|---|---|---|---|---|---|
| 3647292 | RENEWAL | INVOICED | 2023-05-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3617421 | RENEWAL | INVOICED | 2023-03-17 | 500 | Pawnbroker License Renewal Fee |
| 3524485 | LL VIO | INVOICED | 2022-09-20 | 350 | LL - License Violation |
| 3455687 | LL VIO | CREDITED | 2022-06-14 | 600 | LL - License Violation |
| 3452692 | WM VIO | INVOICED | 2022-06-03 | 50 | WM - W&M Violation |
| 3452691 | LL VIO | INVOICED | 2022-06-03 | 350 | LL - License Violation |
| 3447698 | LL VIO | VOIDED | 2022-05-16 | 600 | LL - License Violation |
| 3432209 | WM VIO | CREDITED | 2022-03-30 | 50 | WM - W&M Violation |
| 3432208 | LL VIO | CREDITED | 2022-03-30 | 625 | LL - License Violation |
| 3432281 | LL VIO | VOIDED | 2022-03-30 | 600 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-25 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2022-03-25 | Default Decision | BUSINESS INTEREFERED WITH AN INSPECTOR IN THE PERFORMANCE OF HIS/HER DUTIES. | 1 | No data | 1 | No data |
| 2022-03-25 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2022-03-25 | Default Decision | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | No data | 1 | No data |
| 2022-03-25 | Default Decision | Required records were not available for inspection | 1 | No data | 1 | No data |
| 2021-01-12 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2021-01-12 | No data | BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. | 1 | No data | 1 | 1 |
| 2021-01-12 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2021-01-12 | Hearing Decision | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | No data | 1 | No data |
| 2021-01-12 | Hearing Decision | Required records were not available for inspection | 1 | No data | 0 | 1 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
