| Name: | P.A.G. JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1992 (33 years ago) |
| Entity Number: | 1638396 |
| ZIP code: | 10036 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 27 W 47TH ST, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-398-9627
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AVNER SUIVONOV | Chief Executive Officer | 27 W. 47TH ST., #17, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27 W 47TH ST, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1309378-DCA | Inactive | Business | 2009-02-17 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-22 | 2008-05-30 | Address | 27 W. 47TH ST., #17, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-06-11 | 2002-04-22 | Address | 27 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1992-05-21 | 1998-06-11 | Address | 100 HERRICKS ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120702002257 | 2012-07-02 | BIENNIAL STATEMENT | 2012-05-01 |
| 100608002194 | 2010-06-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530003026 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060516002943 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 040528002142 | 2004-05-28 | BIENNIAL STATEMENT | 2004-05-01 |
| 020422002426 | 2002-04-22 | BIENNIAL STATEMENT | 2002-05-01 |
| 000802002407 | 2000-08-02 | BIENNIAL STATEMENT | 2000-05-01 |
| 980611002305 | 1998-06-11 | BIENNIAL STATEMENT | 1998-05-01 |
| 920521000165 | 1992-05-21 | CERTIFICATE OF INCORPORATION | 1992-05-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-06 | No data | 27 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-06 | No data | 27 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-09 | No data | 27 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Warning | 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 |
|---|---|---|---|---|---|
| 2694593 | SCALE-01 | INVOICED | 2017-11-15 | 20 | SCALE TO 33 LBS |
| 2645593 | RENEWAL | INVOICED | 2017-07-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 2364146 | SCALE-01 | INVOICED | 2016-06-14 | 20 | SCALE TO 33 LBS |
| 2348147 | CL VIO | CREDITED | 2016-05-18 | 175 | CL - Consumer Law Violation |
| 2100744 | RENEWAL | INVOICED | 2015-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 959267 | RENEWAL | INVOICED | 2013-05-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 959268 | RENEWAL | INVOICED | 2011-05-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 317940 | CNV_SI | INVOICED | 2010-05-19 | 20 | SI - Certificate of Inspection fee (scales) |
| 959269 | RENEWAL | INVOICED | 2009-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 959265 | LICENSE | INVOICED | 2009-02-18 | 85 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-09 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3605228505 | 2021-02-24 | 0202 | PPP | 64 W 47TH ST BOOTH F24, NEW YORK, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
