| Name: | ANIL & SONS JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2015 (9 years ago) |
| Entity Number: | 4783240 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 12207 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Contact Details
Phone +1 718-322-4595
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANIL & SONS JEWELRY INC. | DOS Process Agent | 12207 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| KAMINEE D INDERJIT | Chief Executive Officer | 12207 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2045435-DCA | Inactive | Business | 2016-11-09 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-01 | 2024-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-07-01 | 2024-01-22 | Address | 103-11 120TH STREET, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240122000086 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
| 150701010478 | 2015-07-01 | CERTIFICATE OF INCORPORATION | 2015-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-29 | No data | 11815 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-13 | No data | 11815 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-18 | No data | 11815 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | 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 |
|---|---|---|---|---|---|
| 3085917 | RENEWAL | INVOICED | 2019-09-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2963986 | LICENSEDOC15 | INVOICED | 2019-01-17 | 15 | License Document Replacement |
| 2648139 | RENEWAL | INVOICED | 2017-07-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 2473468 | FINGERPRINT | INVOICED | 2016-10-19 | 75 | Fingerprint Fee |
| 2473467 | LICENSE | INVOICED | 2016-10-19 | 170 | Secondhand Dealer General License Fee |
| 2473469 | FINGERPRINT | INVOICED | 2016-10-19 | 75 | Fingerprint Fee |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
