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BAPAZ DIAMOND JEWELERS LLC

Company Details

Name: BAPAZ DIAMOND JEWELERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jul 2019 (5 years ago)
Entity Number: 5587823
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 110-31 63 AVENUE, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 917-945-9592

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 110-31 63 AVENUE, FOREST HILLS, NY, United States, 11375

Licenses

Number Status Type Date End date
2094533-DCA Inactive Business 2020-02-14 2021-04-30
2089105-DCA Active Business 2019-08-05 2025-07-31

History

Start date End date Type Value
2019-07-16 2020-05-01 Address 99 WASHINGTON AVENUE SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200501000016 2020-05-01 CERTIFICATE OF CHANGE 2020-05-01
200414000688 2020-04-14 CERTIFICATE OF PUBLICATION 2020-04-14
190716010169 2019-07-16 ARTICLES OF ORGANIZATION 2019-07-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-08-25 No data 199 CANAL ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-09 No data 199 CANAL ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-09 No data 199 CANAL ST, Manhattan, NEW YORK, NY, 10013 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-28 No data 199 CANAL ST, Manhattan, NEW YORK, NY, 10013 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-25 No data 199 CANAL ST, Manhattan, NEW YORK, NY, 10013 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-12 No data 199 CANAL ST, Manhattan, NEW YORK, NY, 10013 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-30 No data 199 CANAL ST, Manhattan, NEW YORK, NY, 10013 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3651626 RENEWAL INVOICED 2023-05-31 340 Secondhand Dealer General License Renewal Fee
3340334 RENEWAL INVOICED 2021-06-22 340 Secondhand Dealer General License Renewal Fee
3293720 SCALE-01 INVOICED 2021-02-09 20 SCALE TO 33 LBS
3156071 BLUEDOT INVOICED 2020-02-06 500 Pawnbroker License Blue Dot Fee
3156070 LICENSE INVOICED 2020-02-06 250 Pawnbroker License Fee
3062738 BLUEDOT INVOICED 2019-07-17 340 Secondhand Dealer General License Blue Dot Fee
3062737 LICENSE INVOICED 2019-07-17 85 Secondhand Dealer General License Fee
3062739 FINGERPRINT INVOICED 2019-07-17 75 Fingerprint Fee

Date of last update: 22 Nov 2024

Sources: New York Secretary of State