NOVELTY CRYSTAL CORP, NY

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NOVELTY CRYSTAL CORP., FLORIDA	P06185	FLORIDA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900TLNRYPOE73NI44

143416

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	30-15 48Th Ave, Long Island City, US-NY, US, 11101
Headquarters	21005 O'Brien Road, Groveland, US-FL, US, 34736

Registration details

Registration Date	2021-11-17
Last Update	2022-11-17
Status	LAPSED
Next Renewal	2022-11-17
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	143416

DOS Process Agent

Name	Role	Address
ASHER MICHAELI	DOS Process Agent	117 Pembroke Drive, Palm Beach Gardens, FL, United States, 33418

Chief Executive Officer

Name	Role	Address
RIVKA MICHAELI	Chief Executive Officer	117 PEMBROKE DRIVE, PALM BEACH GARDENS, FL, United States, 33418

History

Start date	End date	Type	Value
2023-09-29	2024-01-26	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2023-09-29	2024-01-26	Shares	Share type: PAR VALUE, Number of shares: 700, Par value: 1000
2023-08-15	2023-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2023-08-15	2023-09-29	Shares	Share type: PAR VALUE, Number of shares: 700, Par value: 1000
2021-12-15	2023-08-15	Shares	Share type: PAR VALUE, Number of shares: 700, Par value: 1000
2021-12-15	2023-08-15	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2021-11-22	2021-12-15	Shares	Share type: PAR VALUE, Number of shares: 700, Par value: 1000
2021-11-22	2021-12-15	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2021-09-22	2021-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2021-09-22	2021-11-22	Shares	Share type: PAR VALUE, Number of shares: 700, Par value: 1000
2001-12-07	2007-12-12	Address	79-55 ALBION AVE., ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2000-01-11	2001-12-07	Address	9326 BENTLEY PARK CL, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
1993-12-15	2001-12-07	Address	79-55 ALBION AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
1993-12-15	2001-12-07	Address	225 HEATHCOTE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1993-12-15	2000-01-11	Address	21005 O'BRIEN ROAD, GROVELAND, FL, 34736, USA (Type of address: Chief Executive Officer)
1993-02-26	1993-12-15	Address	79-55 ALBION AVE, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
1993-02-26	1993-12-15	Address	79-55 ALBION AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
1988-12-23	2021-09-22	Shares	Share type: PAR VALUE, Number of shares: 700, Par value: 1000
1988-12-23	2021-09-22	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
1982-12-29	1993-12-15	Address	79-55 ALBION AVE., ELMHURST, NY, 11373, USA (Type of address: Service of Process)
1980-10-14	1988-12-23	Shares	Share type: PAR VALUE, Number of shares: 700, Par value: 1000
1980-10-14	1982-12-29	Address	100 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-10-14	1988-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1961-12-19	1980-10-14	Address	170 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1961-12-19	1980-10-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
211129002727	2021-11-29	BIENNIAL STATEMENT	2021-11-29
131230002117	2013-12-30	BIENNIAL STATEMENT	2013-12-01
111229002515	2011-12-29	BIENNIAL STATEMENT	2011-12-01
100104002709	2010-01-04	BIENNIAL STATEMENT	2009-12-01
071212002714	2007-12-12	BIENNIAL STATEMENT	2007-12-01
060112002419	2006-01-12	BIENNIAL STATEMENT	2005-12-01
031201002535	2003-12-01	BIENNIAL STATEMENT	2003-12-01
011207002384	2001-12-07	BIENNIAL STATEMENT	2001-12-01
000111002639	2000-01-11	BIENNIAL STATEMENT	1999-12-01
971219002399	1997-12-19	BIENNIAL STATEMENT	1997-12-01
931215002271	1993-12-15	BIENNIAL STATEMENT	1993-12-01
930226002529	1993-02-26	BIENNIAL STATEMENT	1992-12-01
C186260-2	1992-03-09	ASSUMED NAME CORP INITIAL FILING	1992-03-09
B721436-3	1988-12-23	CERTIFICATE OF AMENDMENT	1988-12-23
A935434-2	1982-12-29	CERTIFICATE OF AMENDMENT	1982-12-29
A705787-9	1980-10-14	CERTIFICATE OF AMENDMENT	1980-10-14
301610	1961-12-19	CERTIFICATE OF INCORPORATION	1961-12-19

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

313426017

0215600

2009-12-11

30-15 48TH AVE, LONG ISLAND CITY, NY, 11101

Inspection Type	Planned
Scope	Complete
Safety/Health	Health
Close Conference	2009-12-11
Emphasis	N: DUSTEXPL
Case Closed	2011-02-08

Violation Items

Citation ID	01001A
Citaton Type	Serious
Standard Cited	19100132 D02
Issuance Date	2009-12-22
Abatement Due Date	2010-02-10
Current Penalty	375.0
Initial Penalty	750.0
Nr Instances	1
Nr Exposed	2
Gravity	01

Citation ID	01001B
Citaton Type	Serious
Standard Cited	19100133 A01
Issuance Date	2009-12-22
Abatement Due Date	2010-01-05
Nr Instances	1
Nr Exposed	7
Gravity	02

Citation ID	01001C
Citaton Type	Serious
Standard Cited	19100138 A
Issuance Date	2009-12-22
Abatement Due Date	2009-12-28
Nr Instances	1
Nr Exposed	1
Gravity	02

Citation ID	01002A
Citaton Type	Serious
Standard Cited	19100134 C01
Issuance Date	2009-12-22
Abatement Due Date	2010-03-10
Current Penalty	375.0
Initial Penalty	750.0
Nr Instances	1
Nr Exposed	1
Gravity	01

Citation ID	01002B
Citaton Type	Serious
Standard Cited	19100134 E01
Issuance Date	2009-12-22
Abatement Due Date	2010-03-10
Nr Instances	1
Nr Exposed	1
Gravity	01

Citation ID	01002C
Citaton Type	Serious
Standard Cited	19100134 F02 I
Issuance Date	2009-12-22
Abatement Due Date	2010-03-10
Nr Instances	1
Nr Exposed	1
Gravity	01

Citation ID	01002D
Citaton Type	Serious
Standard Cited	19100134 K01
Issuance Date	2009-12-22
Abatement Due Date	2010-03-10
Nr Instances	1
Nr Exposed	1
Gravity	01

Citation ID	02001A
Citaton Type	Other
Standard Cited	19101200 E01
Issuance Date	2009-12-22
Abatement Due Date	2010-02-10
Nr Instances	1
Nr Exposed	1
Gravity	01

Citation ID	02001B
Citaton Type	Other
Standard Cited	19101200 H01
Issuance Date	2009-12-22
Abatement Due Date	2010-02-10
Nr Instances	2
Nr Exposed	1
Gravity	01

1781640

0215600

1984-07-17

79-55 ALBION AVE, ELMHURST, NY, 11373

Inspection Type	Planned
Scope	NoInspection
Safety/Health	Health
Close Conference	1984-07-17
Case Closed	1984-07-17

11829900

0215600

1983-06-20

79 55 ALBION AVE, New York -Richmond, NY, 11373

Inspection Type	Planned
Scope	Complete
Safety/Health	Health
Close Conference	1983-06-24
Case Closed	1983-10-03

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100038 A01
Issuance Date	1983-07-26
Abatement Due Date	1983-08-11
Nr Instances	1

11698982

0235300

1979-02-01

62 HOPE ST, New York -Richmond, NY, 11211

Inspection Type	FollowUp
Scope	Complete
Safety/Health	Safety
Close Conference	1979-02-01
Case Closed	1984-03-10

11698925

0235300

1979-01-19

62 HOPE ST, New York -Richmond, NY, 11211

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	1979-01-19
Case Closed	1979-02-02

Violation Items

Citation ID	01001
Citaton Type	Repeat
Standard Cited	19040007
Issuance Date	1979-01-24
Abatement Due Date	1979-01-30
Current Penalty	100.0
Initial Penalty	100.0
Nr Instances	1

Citation ID	02001
Citaton Type	Other
Standard Cited	19100025 D01 X
Issuance Date	1979-01-24
Abatement Due Date	1979-01-30
Nr Instances	1

Citation ID	02002
Citaton Type	Other
Standard Cited	19100309 A 011017
Issuance Date	1979-01-24
Abatement Due Date	1979-01-30
Nr Instances	1

11701703

0235300

1976-01-09

62 HOPE STREET, New York -Richmond, NY, 11211

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1976-01-09
Case Closed	1976-02-25

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19030002 A
Issuance Date	1976-01-14
Abatement Due Date	1976-01-19
Nr Instances	1

Citation ID	01002
Citaton Type	Other
Standard Cited	19040002 A
Issuance Date	1976-01-14
Abatement Due Date	1976-01-27
Nr Instances	1

Citation ID	01003
Citaton Type	Other
Standard Cited	19040005 A
Issuance Date	1976-01-14
Abatement Due Date	1976-01-27
Nr Instances	1

Citation ID	01004
Citaton Type	Other
Standard Cited	19100176 B
Issuance Date	1976-01-14
Abatement Due Date	1976-02-24
Nr Instances	1

Citation ID	01005
Citaton Type	Other
Standard Cited	19100309 A 025045
Issuance Date	1976-01-14
Abatement Due Date	1976-02-24
Current Penalty	30.0
Initial Penalty	30.0
Nr Instances	1

Citation ID	01006
Citaton Type	Other
Standard Cited	19100212 A04
Issuance Date	1976-01-14
Abatement Due Date	1976-02-24
Current Penalty	30.0
Initial Penalty	30.0
Nr Instances	1

Citation ID	01007
Citaton Type	Other
Standard Cited	19100219 D01
Issuance Date	1976-01-14
Abatement Due Date	1976-02-24
Current Penalty	35.0
Initial Penalty	35.0
Nr Instances	1

Citation ID	01008
Citaton Type	Other
Standard Cited	19100106 D04 IV
Issuance Date	1976-01-14
Abatement Due Date	1976-02-24
Current Penalty	45.0
Initial Penalty	45.0
Nr Instances	1

Citation ID	01009
Citaton Type	Other
Standard Cited	19100036 B04
Issuance Date	1976-01-14
Abatement Due Date	1976-02-24
Current Penalty	30.0
Initial Penalty	30.0
Nr Instances	1

Citation ID	01010
Citaton Type	Other
Standard Cited	19100106 E02 IVD
Issuance Date	1976-01-14
Abatement Due Date	1976-02-24
Current Penalty	30.0
Initial Penalty	30.0
Nr Instances	1

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3052367101

2020-04-11

0202

PPP

30 15 48TH AVE, LONG ISLAND CITY, NY, 11101-1001

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	225000
Loan Approval Amount (current)	225000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	LONG ISLAND CITY, QUEENS, NY, 11101-1001
Project Congressional District	NY-07
Number of Employees	40
NAICS code	326199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	228237.5
Forgiveness Paid Date	2021-09-23

Name:	NOVELTY CRYSTAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Dec 1961 (63 years ago)
Entity Number:	143416
ZIP code:	33418
County:	Queens
Place of Formation:	New York
Address:	117 Pembroke Drive, Palm Beach Gardens, FL, United States, 33418

NOVELTY CRYSTAL CORP.

Company Details

Links between entities

Legal Entity Identifier

DOS Process Agent

Chief Executive Officer

History

Filings

OSHA's Inspections within Industry

Paycheck Protection Program

Related by officers

Related by address