| Name: | LINA MEI NY JEWELRY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2017 (8 years ago) |
| Entity Number: | 5140156 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 135-31 ROOSEVELT AVE 2FL, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 917-881-1647
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135-31 ROOSEVELT AVE 2FL, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2056815-DCA | Inactive | Business | 2017-08-08 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170519000347 | 2017-05-19 | CERTIFICATE OF INCORPORATION | 2017-05-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-12 | No data | 13531 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-28 | No data | 13531 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-10 | No data | 13531 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-29 | No data | 13531 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | 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 |
|---|---|---|---|---|---|
| 3443571 | PL VIO | INVOICED | 2022-05-02 | 500 | PL - Padlock Violation |
| 3252478 | LL VIO | INVOICED | 2020-11-02 | 375 | LL - License Violation |
| 3114869 | LL VIO | INVOICED | 2019-11-13 | 500 | LL - License Violation |
| 3115147 | DCA-SUS | CREDITED | 2019-11-13 | 500 | Suspense Account |
| 3111478 | LL VIO | VOIDED | 2019-11-04 | 1000 | LL - License Violation |
| 3087122 | LL VIO | VOIDED | 2019-09-19 | 500 | LL - License Violation |
| 3065318 | RENEWAL | INVOICED | 2019-07-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 2641602 | FINGERPRINT | CREDITED | 2017-07-13 | 75 | Fingerprint Fee |
| 2641601 | FINGERPRINT | CREDITED | 2017-07-13 | 75 | Fingerprint Fee |
| 2640864 | LICENSE | INVOICED | 2017-07-12 | 85 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-12 | Pleaded | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2020-10-28 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2019-09-10 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-09-10 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
