| Name: | INTERNATIONAL GEMOLOGICAL GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2015 (9 years ago) |
| Entity Number: | 4852302 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2120 THIRD AVE, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 212-860-2088
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RENE IZQUIERDO | Chief Executive Officer | 2120 THIRD AVE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2120 THIRD AVE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2095806-DCA | Active | Business | 2020-06-09 | 2024-04-30 |
| 2034428-DCA | Active | Business | 2016-03-15 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180118006093 | 2018-01-18 | BIENNIAL STATEMENT | 2017-11-01 |
| 151119000267 | 2015-11-19 | CERTIFICATE OF INCORPORATION | 2015-11-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-16 | No data | 2120 3RD AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-10 | No data | 2120 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-03 | No data | 2120 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-30 | No data | 2120 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-12 | No data | 2120 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-01 | No data | 2120 3RD AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-23 | No data | 2120 3RD AVE, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 3659514 | RENEWAL | INVOICED | 2023-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3641445 | RENEWAL | INVOICED | 2023-05-03 | 500 | Pawnbroker License Renewal Fee |
| 3555861 | OL VIO | INVOICED | 2022-11-18 | 90 | OL - Other Violation |
| 3555860 | LL VIO | INVOICED | 2022-11-18 | 375 | LL - License Violation |
| 3456448 | OL VIO | INVOICED | 2022-06-16 | 150 | OL - Other Violation |
| 3456303 | LL VIO | INVOICED | 2022-06-16 | 350 | LL - License Violation |
| 3456447 | LL VIO | INVOICED | 2022-06-16 | 500 | LL - License Violation |
| 3455053 | SCALE-01 | INVOICED | 2022-06-13 | 40 | SCALE TO 33 LBS |
| 3431141 | RENEWAL | INVOICED | 2022-03-25 | 500 | Pawnbroker License Renewal Fee |
| 3339088 | RENEWAL | INVOICED | 2021-06-17 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-16 | Pleaded | 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 | 1 | No data | No data |
| 2022-11-16 | Pleaded | 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 | 1 | No data | No data |
| 2022-06-10 | Pleaded | 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 | 1 | No data | No data |
| 2022-06-10 | Pleaded | 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 | 1 | No data | No data |
| 2022-06-10 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2022-06-10 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN | 1 | 1 | No data | No data |
| 2022-06-10 | Pleaded | Required records were not available for inspection | 1 | 1 | No data | No data |
| 2022-06-10 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2021-05-03 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2021-05-03 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRONT ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
