| Name: | D.K.M JEWELRY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2016 (8 years ago) |
| Entity Number: | 5014526 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 42-12 30TH AVE. ASTORIA, QUEENS, NEW YORK, NY, United States, 11103 |
Contact Details
Phone +1 718-626-0959
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| D.K.M JEWELRY INC | DOS Process Agent | 42-12 30TH AVE. ASTORIA, QUEENS, NEW YORK, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| MODOU THIAM | Agent | 136W 113ST APT-3B, NEW YORK, NEW YORK, NY, 10026 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2095719-DCA | Inactive | Business | 2020-05-05 | 2021-04-30 |
| 2045463-DCA | Active | Business | 2016-11-10 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160927010034 | 2016-09-27 | CERTIFICATE OF INCORPORATION | 2016-09-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-08 | No data | 4212 30TH AVE, Queens, ASTORIA, NY, 11103 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-10 | No data | 4212 30TH AVE, Queens, ASTORIA, NY, 11103 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-20 | No data | 4212 30TH AVE, Queens, ASTORIA, NY, 11103 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-15 | No data | 4212 30TH AVE, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-22 | No data | 4212 30TH AVE, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-10 | No data | 4212 30TH AVE, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-11 | No data | 4212 30TH AVE, Queens, ASTORIA, NY, 11103 | 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 |
|---|---|---|---|---|---|
| 3361410 | RENEWAL | INVOICED | 2021-08-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3178709 | LICENSE | INVOICED | 2020-05-02 | 500 | Pawnbroker License Fee |
| 3064935 | RENEWAL | INVOICED | 2019-07-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 2650693 | RENEWAL | INVOICED | 2017-08-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 2535258 | LL VIO | INVOICED | 2017-01-19 | 250 | LL - License Violation |
| 2478732 | LICENSE | INVOICED | 2016-10-31 | 170 | Secondhand Dealer General License Fee |
| 2478739 | FINGERPRINT | INVOICED | 2016-10-31 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-11 | Pleaded | BUSINESS SOLD OR DISPOSED OF AN ARTICLE WITHIN 15 DAYS OF ITS PURCHASE. | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
