| Name: | POPULAR JEWELRY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1988 (36 years ago) |
| Entity Number: | 1303951 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 255 CANAL STREET, UNIT B, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-941-5478
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHIOK VA SAM | Chief Executive Officer | 255 CANAL STREET, UNIT B, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| POPULAR JEWELRY CORP. | DOS Process Agent | 255 CANAL STREET, UNIT B, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0925932-DCA | Active | Business | 2011-05-23 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-05 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-05 | 2023-03-05 | Address | 255 CANAL STREET, UNIT B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-11-02 | 2023-03-05 | Address | 255 CANAL STREET, UNIT B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-11-02 | 2023-03-05 | Address | 255 CANAL STREET, UNIT B, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2016-07-06 | 2016-11-02 | Address | 255 CANAL STREET, UNIT B, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2016-07-06 | 2016-11-02 | Address | 255 CANAL STREET, UNIT B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-07-06 | 2016-11-02 | Address | 255 CANAL STREET, UNIT B, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2002-10-16 | 2016-07-06 | Address | 255B CANAL ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2002-10-16 | 2016-07-06 | Address | 255B CANAL ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2002-10-16 | 2016-07-06 | Address | 255B CANAL ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230305000345 | 2023-03-05 | BIENNIAL STATEMENT | 2022-11-01 |
| 210714002746 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 161102006382 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 160706006786 | 2016-07-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 121119002013 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 110128003225 | 2011-01-28 | BIENNIAL STATEMENT | 2010-11-01 |
| 081027002737 | 2008-10-27 | BIENNIAL STATEMENT | 2008-11-01 |
| 061025002384 | 2006-10-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 041209002163 | 2004-12-09 | BIENNIAL STATEMENT | 2004-11-01 |
| 021016002338 | 2002-10-16 | BIENNIAL STATEMENT | 2002-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-19 | No data | 255 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 |
| 2019-10-09 | No data | 255 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 |
| 2018-03-12 | No data | 255 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 |
| 2017-05-25 | No data | 255 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-29 | No data | 255 CANAL ST, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 3655381 | RENEWAL | INVOICED | 2023-06-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 3341924 | RENEWAL | INVOICED | 2021-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 3040899 | RENEWAL | INVOICED | 2019-05-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2629593 | RENEWAL | INVOICED | 2017-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 2628673 | LL VIO | INVOICED | 2017-06-21 | 500 | LL - License Violation |
| 2296664 | LL VIO | INVOICED | 2016-03-11 | 250 | LL - License Violation |
| 2131695 | RENEWAL | INVOICED | 2015-07-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 1396200 | RENEWAL | INVOICED | 2013-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 211847 | LL VIO | INVOICED | 2013-04-23 | 175 | LL - License Violation |
| 329805 | CNV_SI | INVOICED | 2011-09-12 | 60 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-25 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2016-02-29 | Pleaded | FAILED TO KEEP RECORDS FOR SALES ON FILE | 1 | 1 | No data | No data |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
