| Name: | BIANCA JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1991 (33 years ago) |
| Entity Number: | 1596780 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 WEST 45TH ST, SUTE 600, NEW YORK, NY, United States, 10036 |
| Principal Address: | 647 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 212-308-6150
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRAIG MELTZER | DOS Process Agent | 45 WEST 45TH ST, SUTE 600, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MANUEL BENZER | Chief Executive Officer | 647 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1273500-DCA | Active | Business | 2007-11-29 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-05 | 1997-12-29 | Address | 638 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-02-18 | 2010-02-17 | Address | 638 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-02-18 | 1994-01-05 | Address | 638 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1991-12-17 | 1997-12-29 | Address | 45 WEST 45TH STREET, SUITE 600, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140109002001 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120410002410 | 2012-04-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 100217002220 | 2010-02-17 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219003068 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060222002211 | 2006-02-22 | BIENNIAL STATEMENT | 2005-12-01 |
| 031205002913 | 2003-12-05 | BIENNIAL STATEMENT | 2003-12-01 |
| 011203002554 | 2001-12-03 | BIENNIAL STATEMENT | 2001-12-01 |
| 971229002124 | 1997-12-29 | BIENNIAL STATEMENT | 1997-12-01 |
| 940105002013 | 1994-01-05 | BIENNIAL STATEMENT | 1993-12-01 |
| 930218003158 | 1993-02-18 | BIENNIAL STATEMENT | 1992-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-23 | No data | 647 LEXINGTON 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 |
| 2019-07-22 | No data | 647 LEXINGTON 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 |
| 2019-01-23 | No data | 647 LEXINGTON 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 |
| 2018-05-03 | No data | 647 LEXINGTON 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 |
| 2016-12-16 | No data | 647 LEXINGTON 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 |
| 2016-04-27 | No data | 647 LEXINGTON 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 |
| 2014-03-21 | No data | 647 LEXINGTON 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3652131 | RENEWAL | INVOICED | 2023-06-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 3347436 | RENEWAL | INVOICED | 2021-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 3059922 | RENEWAL | INVOICED | 2019-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3009856 | LL VIO | INVOICED | 2019-03-29 | 1000 | LL - License Violation |
| 2974532 | LL VIO | CREDITED | 2019-02-04 | 500 | LL - License Violation |
| 2643815 | RENEWAL | INVOICED | 2017-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2519032 | SCALE-01 | INVOICED | 2016-12-21 | 20 | SCALE TO 33 LBS |
| 2342067 | LL VIO | INVOICED | 2016-05-09 | 250 | LL - License Violation |
| 2140929 | RENEWAL | INVOICED | 2015-07-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 929813 | RENEWAL | INVOICED | 2013-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-23 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2019-01-23 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2016-04-27 | Pleaded | WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE | 1 | 1 | No data | No data |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
