| Name: | VERSANI SILVER JEWELRY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1992 (33 years ago) |
| Entity Number: | 1605383 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 194 BLEEKER STREET, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARAFAT MANSOUR | Chief Executive Officer | 194 BLEEKER STREET, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 194 BLEEKER STREET, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-01-23 | 1993-06-15 | Address | 304 MULBERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980129002611 | 1998-01-29 | BIENNIAL STATEMENT | 1998-01-01 |
| 940209002029 | 1994-02-09 | BIENNIAL STATEMENT | 1994-01-01 |
| 930615002018 | 1993-06-15 | BIENNIAL STATEMENT | 1992-01-01 |
| 920123000075 | 1992-01-23 | CERTIFICATE OF INCORPORATION | 1992-01-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-09 | No data | 308 BLEECKER ST, Manhattan, NEW YORK, NY, 10014 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-11 | No data | 152 MERCER ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-13 | No data | 308 BLEECKER ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-12 | No data | 152 MERCER ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-15 | No data | 308 BLEECKER ST, Manhattan, NEW YORK, NY, 10014 | 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 |
|---|---|---|---|---|---|
| 3076814 | OL VIO | INVOICED | 2019-08-27 | 250 | OL - Other Violation |
| 3074704 | OL VIO | INVOICED | 2019-08-20 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-09 | Pleaded | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | 1 | No data | No data |
| 2019-08-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2539857702 | 2020-05-01 | 0202 | PPP | 171 MERCER ST, NEW YORK, NY, 10012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7096528402 | 2021-02-11 | 0202 | PPS | 171 Mercer St, New York, NY, 10012-3203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
