| Name: | SUNRISE FINE JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1994 (31 years ago) |
| Entity Number: | 1795096 |
| ZIP code: | 10306 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 302 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306 |
Contact Details
Phone +1 718-987-3599
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AVIS BOSSO | DOS Process Agent | 302 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| AVIS BOSSO | Chief Executive Officer | 302 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0926476-DCA | Inactive | Business | 2003-06-27 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-29 | 1998-03-31 | Address | 302 NEWDORP LANE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 1996-02-29 | 1998-03-31 | Address | 302 NEWDORP LANE, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office) |
| 1996-02-29 | 1998-03-31 | Address | 302 NEWDORP LANE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 1994-02-11 | 1996-02-29 | Address | 412 COLLEGE AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140411002034 | 2014-04-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 120410002537 | 2012-04-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 080208002855 | 2008-02-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 060310002533 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040203002280 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3470480 | SCALE-01 | INVOICED | 2022-08-04 | 20 | SCALE TO 33 LBS |
| 2984838 | LL VIO | INVOICED | 2019-02-20 | 500 | LL - License Violation |
| 2850245 | SCALE-01 | INVOICED | 2018-09-05 | 20 | SCALE TO 33 LBS |
| 2644460 | RENEWAL | INVOICED | 2017-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 2630027 | SCALE-01 | INVOICED | 2017-06-23 | 20 | SCALE TO 33 LBS |
| 2500612 | SCALE-01 | INVOICED | 2016-11-30 | 20 | SCALE TO 33 LBS |
| 2120699 | RENEWAL | INVOICED | 2015-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 1688079 | SCALE-01 | INVOICED | 2014-05-22 | 20 | SCALE TO 33 LBS |
| 1393276 | RENEWAL | INVOICED | 2013-05-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 177746 | LL VIO | INVOICED | 2012-09-19 | 450 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-08 | Pleaded | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE (7 counts) | 1 | 1 | No data | No data |
| 2019-02-08 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
