| Name: | JEWELRY ACES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Apr 2016 (9 years ago) |
| Entity Number: | 4927428 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 76 W 47TH ST UNIT 900, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 775-453-8477
| Name | Role | Address |
|---|---|---|
| RINTY BEGUM | DOS Process Agent | 76 W 47TH ST UNIT 900, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2041390-DCA | Active | Business | 2016-07-28 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-08 | 2024-02-20 | Address | 76 W 47TH ST UNIT 900, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220001221 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 160408010317 | 2016-04-08 | ARTICLES OF ORGANIZATION | 2016-04-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-10-13 | No data | 76 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-13 | No data | 76 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | 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 |
|---|---|---|---|---|---|
| 3671412 | RENEWAL | INVOICED | 2023-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 3353925 | RENEWAL | INVOICED | 2021-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 3132702 | LL VIO | INVOICED | 2019-12-30 | 1000 | LL - License Violation |
| 3108867 | LL VIO | CREDITED | 2019-10-30 | 500 | LL - License Violation |
| 3107838 | LL VIO | CREDITED | 2019-10-29 | 937.5 | LL - License Violation |
| 3070977 | RENEWAL | INVOICED | 2019-08-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 3066361 | LL VIO | CREDITED | 2019-07-26 | 500 | LL - License Violation |
| 3039176 | LL VIO | VOIDED | 2019-05-24 | 1000 | LL - License Violation |
| 3006813 | LL VIO | VOIDED | 2019-03-22 | 500 | LL - License Violation |
| 3006025 | SCALE-01 | INVOICED | 2019-03-21 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-13 | Default Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | No data | 1 | No data |
| 2019-03-13 | Default Decision | 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 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
