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RIDGEWOOD III JEWELRY LLC

Company Details

Name: RIDGEWOOD III JEWELRY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Apr 2015 (10 years ago)
Entity Number: 4750249
ZIP code: 10461
County: Queens
Place of Formation: New York
Address: 2712 EAST TREMONT AVENUE, BRONX, NY, United States, 10461

Contact Details

Phone +1 646-725-7001

DOS Process Agent

Name Role Address
BARBARA BUONINFANTE DOS Process Agent 2712 EAST TREMONT AVENUE, BRONX, NY, United States, 10461

Licenses

Number Status Type Date End date
2105833-DCA Active Business 2022-05-09 2023-07-31
2025142-DCA Inactive Business 2015-07-01 2021-07-31
2024012-DCA Active Business 2015-06-08 2024-04-30

History

Start date End date Type Value
2015-04-29 2023-02-16 Address 2712 EAST TREMONT AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230216000962 2023-02-16 BIENNIAL STATEMENT 2021-04-01
150429000281 2015-04-29 ARTICLES OF ORGANIZATION 2015-04-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-06 No data 5522 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-06 No data 55-22 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-06 No data 5522 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-27 No data 5522 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-20 No data 5522 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-01 No data 5522 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 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
3626825 SCALE-01 INVOICED 2023-04-06 40 SCALE TO 33 LBS
3599486 RENEWAL INVOICED 2023-02-16 500 Pawnbroker License Renewal Fee
3455153 PL VIO INVOICED 2022-06-13 500 PL - Padlock Violation
3443838 PL VIO CREDITED 2022-05-03 500 PL - Padlock Violation
3428376 LICENSE INVOICED 2022-03-21 255 Secondhand Dealer General License Fee
3421713 LICENSE INVOICED 2022-03-01 255 Secondhand Dealer General License Fee
3421878 RENEWAL INVOICED 2022-03-01 500 Pawnbroker License Renewal Fee
3318159 RENEWAL CREDITED 2021-04-15 500 Pawnbroker License Renewal Fee
3183822 RENEWAL INVOICED 2020-06-22 500 Pawnbroker License Renewal Fee
3047690 RENEWAL INVOICED 2019-06-17 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-06 Default Decision BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 No data 1 No data
2017-02-01 Pleaded BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. 1 1 No data No data
2017-02-01 Pleaded BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State