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LOTTO JEWELRY, INC.

LOTTO JEWELRY, INC.

Company Details

Name:	LOTTO JEWELRY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 1984 (40 years ago)
Entity Number:	946827
ZIP code:	10595
County:	Bronx
Place of Formation:	New York
Address:	16 EASTVIEW DRIVE., VALHALLA, NY, United States, 10595
Principal Address:	16 eastview drive, valhalla, NY, United States, 10595

Contact Details

Phone +1 718-931-1932

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LOTTO JEWELRY, INC.	DOS Process Agent	16 EASTVIEW DRIVE., VALHALLA, NY, United States, 10595

Chief Executive Officer

Name	Role	Address
THOMAS MANNINO	Chief Executive Officer	16 EASTVIEW DRIVE, VALHALLA, NY, United States, 10595

Licenses

Number	Status	Type	Date	End date
1410280-DCA	Inactive	Business	2011-10-05	2013-04-30
1410275-DCA	Inactive	Business	2011-10-05	2013-07-31
1401412-DCA	Inactive	Business	2011-07-15	2012-04-30
1400746-DCA	Inactive	Business	2011-07-15	2013-07-31
1396089-DCA	Inactive	Business	2011-06-10	2012-04-30
1396095-DCA	Inactive	Business	2011-06-10	2013-07-31
1354701-DCA	Active	Business	2010-05-10	2024-04-30
1353627-DCA	Inactive	Business	2010-05-10	2015-04-30
1324476-DCA	Inactive	Business	2009-06-30	2015-07-31
1274782-DCA	Active	Business	2007-12-26	2025-07-31

History

Start date	End date	Type	Value
2024-09-01	2024-09-01	Address	16 EASTVIEW DRIVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2024-08-02	2024-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-02	2024-09-01	Address	16 EASTVIEW DRIVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2024-08-02	2024-09-01	Address	16 EASTVIEW DRIVE., VALHALLA, NY, 10595, USA (Type of address: Service of Process)
1984-09-28	2024-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-09-28	2024-08-02	Address	1407 CROSBY AVE., BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240901034580	2024-09-01	BIENNIAL STATEMENT	2024-09-01
240802004387	2024-08-02	BIENNIAL STATEMENT	2024-08-02
B146726-3	1984-09-28	CERTIFICATE OF INCORPORATION	1984-09-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-10-28	No data	3021 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-08	No data	3021 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-05	No data	3021 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-26	No data	3021 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-28	No data	3021 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-03	No data	3021 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-20	No data	3021 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-06	No data	3021 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-04	No data	3021 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-19	No data	3021 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	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
3656526	RENEWAL	INVOICED	2023-06-14	340	Secondhand Dealer General License Renewal Fee
3597724	RENEWAL	INVOICED	2023-02-14	500	Pawnbroker License Renewal Fee
3431475	RENEWAL	INVOICED	2022-03-28	500	Pawnbroker License Renewal Fee
3349436	RENEWAL	INVOICED	2021-07-14	340	Secondhand Dealer General License Renewal Fee
3315442	RENEWAL	CREDITED	2021-04-05	500	Pawnbroker License Renewal Fee
3309922	SCALE-01	INVOICED	2021-03-18	40	SCALE TO 33 LBS
3295753	SCALE-01	CREDITED	2021-02-15	20	SCALE TO 33 LBS
3292562	SCALE-01	CREDITED	2021-02-05	20	SCALE TO 33 LBS
3167648	RENEWAL	INVOICED	2020-03-09	500	Pawnbroker License Renewal Fee
3036876	LL VIO	INVOICED	2019-05-20	375	LL - License Violation
3034643	RENEWAL	INVOICED	2019-05-13	340	Secondhand Dealer General License Renewal Fee
2979091	RENEWAL	INVOICED	2019-02-11	500	Pawnbroker License Renewal Fee
2974255	LL VIO	CREDITED	2019-02-01	375	LL - License Violation
2792032	LL VIO	CREDITED	2018-05-21	500	LL - License Violation
2789733	SCALE-01	INVOICED	2018-05-14	40	SCALE TO 33 LBS
2766672	RENEWAL	INVOICED	2018-03-30	500	Pawnbroker License Renewal Fee
2631081	RENEWAL	INVOICED	2017-06-27	340	Secondhand Dealer General License Renewal Fee
2603111	SCALE-01	INVOICED	2017-05-04	40	SCALE TO 33 LBS
2589191	RENEWAL	INVOICED	2017-04-12	500	Pawnbroker License Renewal Fee
2316141	RENEWAL	INVOICED	2016-04-04	500	Pawnbroker License Renewal Fee
2168907	SCALE-01	INVOICED	2015-09-14	20	SCALE TO 33 LBS
2113016	RENEWAL	INVOICED	2015-06-24	340	Secondhand Dealer General License Renewal Fee
2048100	RENEWAL	INVOICED	2015-04-14	500	Pawnbroker License Renewal Fee
1636464	RENEWAL	INVOICED	2014-03-28	500	Pawnbroker License Renewal Fee
1636465	RENEWAL	INVOICED	2014-03-28	500	Pawnbroker License Renewal Fee
201818	LL VIO	INVOICED	2013-07-08	1100	LL - License Violation
201819	APPEAL	INVOICED	2013-06-19	25	Appeal Filing Fee
1041875	RENEWAL	INVOICED	2013-05-22	340	Secondhand Dealer General License Renewal Fee
1041876	CNV_TFEE	INVOICED	2013-05-22	8.470000267028809	WT and WH - Transaction Fee
937010	CNV_TFEE	INVOICED	2013-05-20	8.470000267028809	WT and WH - Transaction Fee
937009	RENEWAL	INVOICED	2013-05-20	340	Secondhand Dealer General License Renewal Fee
201820	LL VIO	INVOICED	2013-05-09	75	LL - License Violation
1047259	CNV_TFEE	INVOICED	2013-03-05	12.449999809265137	WT and WH - Transaction Fee
1047260	RENEWAL	INVOICED	2013-03-05	500	Pawnbroker License Renewal Fee
1051849	CNV_TFEE	INVOICED	2013-03-05	12.449999809265137	WT and WH - Transaction Fee
1051850	RENEWAL	INVOICED	2013-03-05	500	Pawnbroker License Renewal Fee
343235	CNV_SI	INVOICED	2012-10-04	20	SI - Certificate of Inspection fee (scales)
341693	CNV_SI	INVOICED	2012-10-01	20	SI - Certificate of Inspection fee (scales)
341694	CNV_SI	INVOICED	2012-09-27	80	SI - Certificate of Inspection fee (scales)
181059	LL VIO	INVOICED	2012-06-19	75	LL - License Violation
181058	LL VIO	INVOICED	2012-06-07	425	LL - License Violation
177959	LL VIO	INVOICED	2012-05-17	100	LL - License Violation
177960	LL VIO	INVOICED	2012-05-17	150	LL - License Violation
1047261	CNV_TFEE	INVOICED	2012-03-09	12.449999809265137	WT and WH - Transaction Fee
1047262	RENEWAL	INVOICED	2012-03-09	500	Pawnbroker License Renewal Fee
1051851	CNV_TFEE	INVOICED	2012-03-09	12.449999809265137	WT and WH - Transaction Fee
1051852	RENEWAL	INVOICED	2012-03-09	500	Pawnbroker License Renewal Fee
1140282	CNV_TFEE	INVOICED	2012-03-09	12.449999809265137	WT and WH - Transaction Fee
1140281	RENEWAL	INVOICED	2012-03-09	500	Pawnbroker License Renewal Fee
1083889	CNV_TFEE	INVOICED	2011-10-05	8.470000267028809	WT and WH - Transaction Fee
1083888	LICENSE	INVOICED	2011-10-05	340	Secondhand Dealer General License Fee
1083890	CNV_TFEE	INVOICED	2011-10-05	18.68000030517578	WT and WH - Transaction Fee
1083891	LICENSE	INVOICED	2011-10-05	750	Pawnbroker License Fee
1077485	LICENSE	INVOICED	2011-07-23	500	Pawnbroker License Fee
1077486	CNV_TFEE	INVOICED	2011-07-23	12.449999809265137	WT and WH - Transaction Fee
1077899	LICENSE	INVOICED	2011-07-18	425	Secondhand Dealer General License Fee
1077900	CNV_TFEE	INVOICED	2011-07-18	10.579999923706055	WT and WH - Transaction Fee
1073697	CNV_TFEE	INVOICED	2011-06-10	12.449999809265137	WT and WH - Transaction Fee
1073698	LICENSE	INVOICED	2011-06-10	500	Pawnbroker License Fee
1073699	LICENSE	INVOICED	2011-06-10	425	Secondhand Dealer General License Fee
1073700	CNV_TFEE	INVOICED	2011-06-10	10.579999923706055	WT and WH - Transaction Fee
1041878	RENEWAL	INVOICED	2011-05-18	340	Secondhand Dealer General License Renewal Fee
1041877	CNV_TFEE	INVOICED	2011-05-18	6.800000190734863	WT and WH - Transaction Fee
937011	CNV_TFEE	INVOICED	2011-05-17	6.800000190734863	WT and WH - Transaction Fee
937012	RENEWAL	INVOICED	2011-05-17	340	Secondhand Dealer General License Renewal Fee
1051854	CNV_TFEE	INVOICED	2011-03-18	10	WT and WH - Transaction Fee
1051853	RENEWAL	INVOICED	2011-03-18	500	Pawnbroker License Renewal Fee
1047263	RENEWAL	INVOICED	2011-03-10	500	Pawnbroker License Renewal Fee
1047264	CNV_TFEE	INVOICED	2011-03-10	10	WT and WH - Transaction Fee
1016207	CNV_TFEE	INVOICED	2010-05-17	10	WT and WH - Transaction Fee
1016206	LICENSE	INVOICED	2010-05-17	500	Pawnbroker License Fee
1003761	CNV_TFEE	INVOICED	2010-05-10	10	WT and WH - Transaction Fee
1003762	LICENSE	INVOICED	2010-05-10	500	Pawnbroker License Fee
968915	CNV_TFEE	INVOICED	2009-07-01	8.5	WT and WH - Transaction Fee
968916	LICENSE	INVOICED	2009-07-01	425	Secondhand Dealer General License Fee
937013	CNV_TFEE	INVOICED	2009-06-09	6.800000190734863	WT and WH - Transaction Fee
937014	RENEWAL	INVOICED	2009-06-09	340	Secondhand Dealer General License Renewal Fee
852563	LICENSE	INVOICED	2007-12-27	340	Secondhand Dealer General License Fee
852564	FINGERPRINT	INVOICED	2007-12-26	75	Fingerprint Fee
86824	PL VIO	INVOICED	2007-12-03	75	PL - Padlock Violation
249071	CNV_SI	INVOICED	2001-06-01	20	SI - Certificate of Inspection fee (scales)
243075	CNV_SI	INVOICED	2000-07-06	20	SI - Certificate of Inspection fee (scales)
370188	CNV_SI	INVOICED	1999-12-02	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-05-03	No data	DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES.	1	No data	1	1
2018-05-03	Hearing Decision	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	No data	No data	1

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

LOTTO JEWELRY, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address