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ESHA DIAMONDS & JEWELRY LLC

Company Details

Name: ESHA DIAMONDS & JEWELRY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 May 2016 (9 years ago)
Entity Number: 4950436
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 5 EAST, 47TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10017

Contact Details

Phone +1 212-813-0435

DOS Process Agent

Name Role Address
ESHA DIAMONDS & JEWELRY LLC DOS Process Agent 5 EAST, 47TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10017

Licenses

Number Status Type Date End date
2057707-DCA Active Business 2017-08-31 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
220420003663 2022-04-20 BIENNIAL STATEMENT 2020-05-01
160520010069 2016-05-20 ARTICLES OF ORGANIZATION 2016-05-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-17 No data 5 E 47TH ST, Manhattan, NEW YORK, NY, 10017 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-17 No data 5 E 47TH ST, Manhattan, NEW YORK, NY, 10017 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-14 No data 5 E 47TH ST, Manhattan, NEW YORK, NY, 10017 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-30 No data 5 E 47TH ST, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-06 No data 5 E 47TH ST, Manhattan, NEW YORK, NY, 10017 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-16 No data 424 MADISON AVE, Manhattan, NEW YORK, NY, 10017 No Warning 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
3668282 RENEWAL INVOICED 2023-07-10 340 Secondhand Dealer General License Renewal Fee
3354115 RENEWAL INVOICED 2021-07-27 340 Secondhand Dealer General License Renewal Fee
3269703 SCALE-01 INVOICED 2020-12-14 20 SCALE TO 33 LBS
3064344 RENEWAL INVOICED 2019-07-22 340 Secondhand Dealer General License Renewal Fee
2884189 SCALE-01 INVOICED 2018-09-13 20 SCALE TO 33 LBS
2660266 FINGERPRINT INVOICED 2017-08-28 75 Fingerprint Fee
2649500 FINGERPRINT INVOICED 2017-07-31 75 Fingerprint Fee
2649501 LICENSE INVOICED 2017-07-31 85 Secondhand Dealer General License Fee

Date of last update: 23 Nov 2024

Sources: New York Secretary of State