| Name: | PHILMAR JEWELERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1984 (40 years ago) |
| Entity Number: | 932706 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 578 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Contact Details
Phone +1 212-719-1410
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 578 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MARVIN COOPER | Chief Executive Officer | 20 11TH AVE, MONROE TOWNSHIP, NJ, United States, 08831 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0859765-DCA | Inactive | Business | 2006-05-08 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-18 | 2012-07-10 | Address | 13 MC FADDEN DRIVE, SPOTSWOOD, NJ, 08884, USA (Type of address: Chief Executive Officer) |
| 1995-06-01 | 2006-07-18 | Address | 13 MC FADDEN DR, SPOTSWOOD, NJ, 08884, USA (Type of address: Chief Executive Officer) |
| 1995-06-01 | 2006-07-18 | Address | 578 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1995-06-01 | 2006-07-18 | Address | 578 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1984-07-25 | 1995-06-01 | Address | P.O. BOX 1381, ROCKEFELLER CENTER STA, NEW YORK, NY, 10185, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120710006220 | 2012-07-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100727002771 | 2010-07-27 | BIENNIAL STATEMENT | 2010-07-01 |
| 080821002518 | 2008-08-21 | BIENNIAL STATEMENT | 2008-07-01 |
| 060718002467 | 2006-07-18 | BIENNIAL STATEMENT | 2006-07-01 |
| 040823002285 | 2004-08-23 | BIENNIAL STATEMENT | 2004-07-01 |
| 020716002602 | 2002-07-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 000718002785 | 2000-07-18 | BIENNIAL STATEMENT | 2000-07-01 |
| 980717002329 | 1998-07-17 | BIENNIAL STATEMENT | 1998-07-01 |
| 960717002138 | 1996-07-17 | BIENNIAL STATEMENT | 1996-07-01 |
| 950601002331 | 1995-06-01 | BIENNIAL STATEMENT | 1993-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-13 | No data | 578 5TH AVE, 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 |
| 2017-08-09 | No data | 578 5TH AVE, 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 |
| 2016-07-25 | No data | 578 5TH AVE, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3435803 | PROCESSING | INVOICED | 2022-04-06 | 170 | License Processing Fee |
| 3435800 | DCA-SUS | CREDITED | 2022-04-06 | 170 | Suspense Account |
| 3348378 | RENEWAL | CREDITED | 2021-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3332136 | LL VIO | INVOICED | 2021-05-20 | 500 | LL - License Violation |
| 3045786 | RENEWAL | INVOICED | 2019-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2644469 | RENEWAL | INVOICED | 2017-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 2393023 | LL VIO | CREDITED | 2016-08-02 | 250 | LL - License Violation |
| 2137572 | RENEWAL | INVOICED | 2015-07-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 1356750 | RENEWAL | INVOICED | 2013-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 1356751 | RENEWAL | INVOICED | 2011-07-25 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-13 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2021-05-13 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2016-07-25 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
