| Name: | S & M UNIVERSAL JEWELRY NY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Jan 2017 (8 years ago) |
| Entity Number: | 5066505 |
| County: | Kings |
| Date of dissolution: | 17 May 2024 |
| Place of Formation: | New York |
| Address: | 1400 AVENUE Z, SUITE 404, BROOKLYN, NY, United States, 11235 |
| Address ZIP Code: | 11235 |
Contact Details
Phone +1 212-619-0966
| Name | Role | Address |
|---|---|---|
| C/O S.A. TIME INC | DOS Process Agent | 1400 AVENUE Z, SUITE 404, BROOKLYN, NY, United States, 11235 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2089911-DCA | Inactive | Business | 2019-08-26 | 2019-10-25 |
| 2056663-DCA | Inactive | Business | 2017-08-04 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-15 | 2024-05-29 | Address | 1400 AVENUE Z, SUITE 404, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2017-01-11 | 2018-05-15 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240529003166 | 2024-05-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-17 |
| 180515000822 | 2018-05-15 | CERTIFICATE OF CHANGE | 2018-05-15 |
| 170531000174 | 2017-05-31 | CERTIFICATE OF PUBLICATION | 2017-05-31 |
| 170111010360 | 2017-01-11 | ARTICLES OF ORGANIZATION | 2017-01-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-02 | No data | 72 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-05 | No data | 72 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-21 | No data | 72 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-28 | No data | 72 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | 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 |
|---|---|---|---|---|---|
| 3089762 | RENEWAL | INVOICED | 2019-09-25 | 50 | Special Sale License Renewal Fee |
| 3076430 | LICENSE | INVOICED | 2019-08-26 | 50 | Special Sales License Fee |
| 3036130 | RENEWAL | INVOICED | 2019-05-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 2804544 | LL VIO | INVOICED | 2018-06-29 | 250 | LL - License Violation |
| 2651225 | LICENSE | INVOICED | 2017-08-03 | 340 | Secondhand Dealer General License Fee |
| 2651267 | FINGERPRINT | CREDITED | 2017-08-03 | 75 | Fingerprint Fee |
| 2620872 | LICENSE | INVOICED | 2017-06-06 | 85 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-21 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
