SUAIFAN JEWELRY CORP

Company Details

Name:	SUAIFAN JEWELRY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jan 2015 (10 years ago)
Entity Number:	4696392
County:	New York
Place of Formation:	New York
Address:	7101 5TH AVE, BROOKLYN, NY, United States, 11209
Address ZIP Code:	11209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	7101 5TH AVE, BROOKLYN, NY, United States, 11209

Agent

Name	Role	Address
MAHER A. SUAIFAN	Agent	6807 3RD AVENUE, BROOKLYN, NY, 11220

History

Start date	End date	Type	Value
2015-01-20	2018-12-10	Address	C/O MAHER A. SUAIFAN, 6807 3RD AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181210000534	2018-12-10	CERTIFICATE OF CHANGE	2018-12-10
150120010226	2015-01-20	CERTIFICATE OF INCORPORATION	2015-01-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-04-10	No data	7101 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	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
3020359	CL VIO	CREDITED	2019-04-19	175	CL - Consumer Law Violation
3018822	SCALE-01	INVOICED	2019-04-16	40	SCALE TO 33 LBS

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-04-10	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State