| Name: | GENESIS JEWELRY TRADING AND REPAIR SHOP CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1994 (31 years ago) |
| Entity Number: | 1806515 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2940 FULTON STREET, BROOKLYN, NY, United States, 11207 |
| Principal Address: | 2940 FULTON ST, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-827-6255
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2940 FULTON STREET, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| MANUEL HEREDIA, PRESIDENT | Chief Executive Officer | 2940 FULTON ST, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2018254-DCA | Active | Business | 2015-02-12 | 2023-07-31 |
| 1267247-DCA | Active | Business | 2007-09-07 | 2024-04-30 |
| 1098457-DCA | Inactive | Business | 2005-10-05 | 2009-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120803002504 | 2012-08-03 | BIENNIAL STATEMENT | 2012-03-01 |
| 080603002610 | 2008-06-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 050930000499 | 2005-09-30 | ANNULMENT OF DISSOLUTION | 2005-09-30 |
| DP-1577280 | 2001-12-26 | DISSOLUTION BY PROCLAMATION | 2001-12-26 |
| 981007002360 | 1998-10-07 | BIENNIAL STATEMENT | 1998-03-01 |
| 940325000260 | 1994-03-25 | CERTIFICATE OF INCORPORATION | 1994-03-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-21 | No data | 2940 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-28 | No data | 2940 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-18 | No data | 2490 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-04 | No data | 2940 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-27 | No data | 2940 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-27 | No data | 2490 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-21 | No data | 2490 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-20 | No data | 2490 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-18 | No data | 2940 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 3633643 | RENEWAL | INVOICED | 2023-04-26 | 500 | Pawnbroker License Renewal Fee |
| 3440184 | RENEWAL | INVOICED | 2022-04-21 | 500 | Pawnbroker License Renewal Fee |
| 3369506 | RENEWAL | INVOICED | 2021-09-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3331020 | RENEWAL | CREDITED | 2021-05-18 | 500 | Pawnbroker License Renewal Fee |
| 3182694 | RENEWAL | INVOICED | 2020-06-17 | 500 | Pawnbroker License Renewal Fee |
| 3067570 | RENEWAL | INVOICED | 2019-07-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 3009085 | LL VIO | INVOICED | 2019-03-28 | 375 | LL - License Violation |
| 3008493 | LL VIO | INVOICED | 2019-03-27 | 375 | LL - License Violation |
| 2999368 | RENEWAL | INVOICED | 2019-03-06 | 500 | Pawnbroker License Renewal Fee |
| 2984347 | LL VIO | CREDITED | 2019-02-19 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-04 | Hearing Decision | Required records were not available for inspection | 1 | No data | 1 | No data |
| 2019-02-04 | No data | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | 1 |
| 2019-02-04 | No data | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | 1 |
| 2014-12-18 | Settlement (Pre-Hearing) | UNLIC.ACTIVITY:2ND HAND DEALER | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1769478605 | 2021-03-13 | 0202 | PPP | 2940 Fulton St, Brooklyn, NY, 11207-2724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
