| Name: | BASSANO JEWELRY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1990 (34 years ago) |
| Entity Number: | 1481359 |
| ZIP code: | 11024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 KINGS PL, GREAT NECK, NY, United States, 11024 |
| Principal Address: | 952 3RD AVENUE, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 212-371-8060
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELI MOSHENAYOV | DOS Process Agent | 6 KINGS PL, GREAT NECK, NY, United States, 11024 |
| Name | Role | Address |
|---|---|---|
| URI MOSHELL | Chief Executive Officer | 952 3RD AVENUE, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1258843-DCA | Active | Business | 2013-10-09 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-19 | 2002-09-23 | Address | 110-45 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1990-10-12 | 1995-07-19 | Address | 157 EAST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050201002438 | 2005-02-01 | BIENNIAL STATEMENT | 2004-10-01 |
| 020923002890 | 2002-09-23 | BIENNIAL STATEMENT | 2002-10-01 |
| 961105002005 | 1996-11-05 | BIENNIAL STATEMENT | 1996-10-01 |
| 950719002484 | 1995-07-19 | BIENNIAL STATEMENT | 1993-10-01 |
| 901012000509 | 1990-10-12 | CERTIFICATE OF INCORPORATION | 1990-10-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-27 | No data | 952 3RD AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-05 | No data | 952 3RD AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-07 | No data | 952 3RD AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-14 | No data | 952 3RD AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-15 | No data | 952 3RD AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-06 | No data | 952 3RD AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-25 | No data | 952 3RD AVE, Manhattan, NEW YORK, NY, 10022 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-24 | No data | 952 3RD AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-12-23 | 2023-01-04 | Breach of Contract | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3645146 | RENEWAL | INVOICED | 2023-05-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3590453 | SCALE-01 | INVOICED | 2023-01-30 | 20 | SCALE TO 33 LBS |
| 3339681 | RENEWAL | INVOICED | 2021-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3315350 | SCALE-01 | INVOICED | 2021-04-05 | 20 | SCALE TO 33 LBS |
| 3040954 | RENEWAL | INVOICED | 2019-05-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2935684 | LL VIO | INVOICED | 2018-11-28 | 250 | LL - License Violation |
| 2643887 | RENEWAL | INVOICED | 2017-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2518864 | SCALE-01 | INVOICED | 2016-12-21 | 20 | SCALE TO 33 LBS |
| 2263003 | LL VIO | INVOICED | 2016-01-22 | 250 | LL - License Violation |
| 2097561 | RENEWAL | INVOICED | 2015-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-14 | Pleaded | BUSINESS SOLD OR DISPOSED OF AN ARTICLE WITHIN 15 DAYS OF ITS PURCHASE. | 1 | 1 | No data | No data |
| 2016-01-06 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
