| Name: | BENNY'S JEWELRY NYC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2016 (8 years ago) |
| Entity Number: | 5023478 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 W. 47TH STREET, BOOTH #W07-E07, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Contact Details
Phone +1 212-858-0833
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENHOUR MAHGEREFTEH | DOS Process Agent | 36 W. 47TH STREET, BOOTH #W07-E07, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072114-DCA | Active | Business | 2018-05-30 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161014010193 | 2016-10-14 | CERTIFICATE OF INCORPORATION | 2016-10-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-31 | No data | 36 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-09 | No data | 29 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Warning | 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 |
|---|---|---|---|---|---|
| 3655985 | RENEWAL | INVOICED | 2023-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3362968 | RENEWAL | INVOICED | 2021-08-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 3078201 | RENEWAL | INVOICED | 2019-09-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 3005077 | LL VIO | INVOICED | 2019-03-20 | 375 | LL - License Violation |
| 2979041 | LL VIO | CREDITED | 2019-02-11 | 500 | LL - License Violation |
| 2977921 | SCALE-01 | INVOICED | 2019-02-07 | 20 | SCALE TO 33 LBS |
| 2787422 | FINGERPRINT | CREDITED | 2018-05-08 | 75 | Fingerprint Fee |
| 2787423 | FINGERPRINT | CREDITED | 2018-05-08 | 75 | Fingerprint Fee |
| 2781932 | FINGERPRINT | CREDITED | 2018-04-26 | 75 | Fingerprint Fee |
| 2777656 | FINGERPRINT | INVOICED | 2018-04-18 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-31 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | No data | 1 |
| 2019-01-31 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
