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KIA JEWELERS INC.

Company Details

Name: KIA JEWELERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 1981 (43 years ago)
Entity Number: 734578
County: New York
Place of Formation: New York
Principal Address: 106 CLINTON PL, HACKEN SACK, NJ, United States, 07601
Principal Address ZIP Code:
Address: 34 WEST 47TH ST, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Contact Details

Phone +1 212-921-8268

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 34 WEST 47TH ST, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
KIOMARS ALIYARI Chief Executive Officer 52 W 47TH ST, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
0785166-DCA Active Business 2003-06-04 2025-07-31

History

Start date End date Type Value
1995-07-14 2009-11-18 Address 52 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1981-11-16 1995-07-14 Address 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131204002342 2013-12-04 BIENNIAL STATEMENT 2013-11-01
120201002624 2012-02-01 BIENNIAL STATEMENT 2011-11-01
091118002373 2009-11-18 BIENNIAL STATEMENT 2009-11-01
071114002335 2007-11-14 BIENNIAL STATEMENT 2007-11-01
060112003012 2006-01-12 BIENNIAL STATEMENT 2005-11-01
031112002024 2003-11-12 BIENNIAL STATEMENT 2003-11-01
011214002648 2001-12-14 BIENNIAL STATEMENT 2001-11-01
991214002068 1999-12-14 BIENNIAL STATEMENT 1999-11-01
971126002078 1997-11-26 BIENNIAL STATEMENT 1997-11-01
950714002110 1995-07-14 BIENNIAL STATEMENT 1993-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-01 No data 32 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-02 No data 34 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued 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
3644125 RENEWAL INVOICED 2023-05-10 340 Secondhand Dealer General License Renewal Fee
3338156 RENEWAL INVOICED 2021-06-15 340 Secondhand Dealer General License Renewal Fee
3042165 RENEWAL INVOICED 2019-06-03 340 Secondhand Dealer General License Renewal Fee
3000863 LL VIO INVOICED 2019-03-11 500 LL - License Violation
3000855 LL VIO CREDITED 2019-03-11 500 LL - License Violation
2980692 LL VIO CREDITED 2019-02-12 750 LL - License Violation
2980320 SCALE-01 INVOICED 2019-02-12 20 SCALE TO 33 LBS
2639368 RENEWAL INVOICED 2017-07-10 340 Secondhand Dealer General License Renewal Fee
2107578 RENEWAL INVOICED 2015-06-18 340 Secondhand Dealer General License Renewal Fee
1331422 RENEWAL INVOICED 2013-06-06 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-01 Settlement (Pre-Hearing) RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2019-02-01 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
2019-02-01 Settlement (Pre-Hearing) FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

34 WEST 47TH ST, NEW YORK, NY, United States, 10036

BRUCE FABRIKANT INC. DORU FINDINGS, INC. THE 24 KARAT SHOP, INC.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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