| Name: | JOYERIA NUNEZ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2018 (7 years ago) (Companies founded in January 2018) |
| Entity Number: | 5276539 |
| ZIP code: | 10032 (Companies in New York, 10032) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1222 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 201-784-9096
Phone +1 646-288-0060
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1222 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2079825-DCA | Active | Business | 2018-11-09 | 2024-04-30 |
| 2071106-DCA | Active | Business | 2018-05-14 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180130010248 | 2018-01-30 | CERTIFICATE OF INCORPORATION | 2018-01-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-26 | No data | 1222 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-17 | No data | 1222 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-03 | No data | 1222 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-07 | No data | 1222 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-03 | No data | 1222 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | 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 |
|---|---|---|---|---|---|
| 3650410 | RENEWAL | INVOICED | 2023-05-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 3597327 | RENEWAL | INVOICED | 2023-02-13 | 500 | Pawnbroker License Renewal Fee |
| 3427669 | RENEWAL | INVOICED | 2022-03-17 | 500 | Pawnbroker License Renewal Fee |
| 3364151 | SCALE-01 | INVOICED | 2021-08-27 | 20 | SCALE TO 33 LBS |
| 3343099 | RENEWAL | INVOICED | 2021-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 3308198 | DCA-SUS | CREDITED | 2021-03-11 | 500 | Suspense Account |
| 3307199 | RENEWAL | CREDITED | 2021-03-08 | 500 | Pawnbroker License Renewal Fee |
| 3166153 | RENEWAL | INVOICED | 2020-03-03 | 500 | Pawnbroker License Renewal Fee |
| 3101551 | LL VIO | INVOICED | 2019-10-09 | 500 | LL - License Violation |
| 3072364 | DCA-SUS | CREDITED | 2019-08-12 | 250 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-03 | Default Decision | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | No data | 1 | No data |
| 2019-07-03 | Pleaded | 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 |
| 2019-07-03 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
