| Name: | DAVAL JEWELRY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2018 (7 years ago) |
| Entity Number: | 5278760 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40-40 82ND STREET, ELMHURST, NY, United States, 11373 |
| Address ZIP Code: | 11373 |
Contact Details
Phone +1 718-779-0881
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LINA M PARRA | DOS Process Agent | 40-40 82ND STREET, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2069554-DCA | Active | Business | 2018-04-17 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180201010513 | 2018-02-01 | CERTIFICATE OF INCORPORATION | 2018-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-27 | No data | 4040 82ND ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-16 | No data | 4040 82ND ST, Queens, ELMHURST, NY, 11373 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-04 | No data | 4040 82ND ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-13 | No data | 4040 82ND ST, Queens, ELMHURST, NY, 11373 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-27 | No data | 4040 82ND ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3361586 | RENEWAL | INVOICED | 2021-08-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3083619 | LL VIO | INVOICED | 2019-09-11 | 500 | LL - License Violation |
| 3064937 | RENEWAL | INVOICED | 2019-07-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 2775566 | FINGERPRINT | CREDITED | 2018-04-12 | 75 | Fingerprint Fee |
| 2772638 | LICENSE | INVOICED | 2018-04-09 | 255 | Secondhand Dealer General License Fee |
| 2772640 | FINGERPRINT | INVOICED | 2018-04-09 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-04 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2019-09-04 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
