| Name: | HENG YUAN JEWELRY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 29 Jan 2018 (7 years ago) (Companies founded in January 2018) |
| Date of dissolution: | 31 May 2024 |
| Entity Number: | 5275743 |
| ZIP code: | 11354 (Companies in Nassau, 11354) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 135-20 37 AVE, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 646-875-9555
| Name | Role | Address |
|---|---|---|
| HENG YUAN JEWELRY LLC | DOS Process Agent | 135-20 37 AVE, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| LIHUA WANG | Agent | 135-20 37 AVE, FLUSHING, NY, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2076526-DCA | Active | Business | 2018-08-01 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-18 | 2024-06-03 | Address | 135-20 37 AVE, FLUSHING, NY, 11354, USA (Type of address: Registered Agent) |
| 2018-07-18 | 2024-06-03 | Address | 135-20 37 AVE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2018-01-29 | 2018-07-18 | Address | 7 ALEXANDER AVE, HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent) |
| 2018-01-29 | 2018-07-18 | Address | 7 ALEXANDER AVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603002942 | 2024-05-31 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-31 |
| 220101000274 | 2022-01-01 | BIENNIAL STATEMENT | 2022-01-01 |
| 180803000336 | 2018-08-03 | CERTIFICATE OF PUBLICATION | 2018-08-03 |
| 180718000380 | 2018-07-18 | CERTIFICATE OF CHANGE | 2018-07-18 |
| 180129010332 | 2018-01-29 | ARTICLES OF ORGANIZATION | 2018-01-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-12 | No data | 13520 37TH AVE, Queens, FLUSHING, NY, 11354 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-29 | No data | 13520 37TH AVE, Queens, FLUSHING, NY, 11354 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-10 | No data | 13520 37TH AVE, Queens, FLUSHING, NY, 11354 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-11 | No data | 13520 37TH 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 |
| 2018-10-23 | No data | 13520 37TH 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 |
|---|---|---|---|---|---|
| 3339690 | RENEWAL | INVOICED | 2021-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3075784 | RENEWAL | INVOICED | 2019-08-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3059318 | DCA-SUS | CREDITED | 2019-07-09 | 120 | Suspense Account |
| 3059317 | PROCESSING | INVOICED | 2019-07-09 | 50 | License Processing Fee |
| 3059321 | DCA-SUS | CREDITED | 2019-07-09 | 170 | Suspense Account |
| 3059323 | DCA-SUS | CREDITED | 2019-07-09 | 290 | Suspense Account |
| 3043082 | RENEWAL | CREDITED | 2019-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 2944646 | LL VIO | INVOICED | 2018-12-14 | 500 | LL - License Violation |
| 2944647 | OL VIO | INVOICED | 2018-12-14 | 250 | OL - Other Violation |
| 2944584 | LL VIO | CREDITED | 2018-12-14 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-11 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-12-11 | Settlement (Pre-Hearing) | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2018-12-11 | Settlement (Pre-Hearing) | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
| 2018-12-11 | Settlement (Pre-Hearing) | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2018-12-11 | Settlement (Pre-Hearing) | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
