| Name: | RAINERI JEWELERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1996 (29 years ago) |
| Entity Number: | 1990456 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 82 Bowery, Paramount-Raineri, New York, NY, NY, United States, 10013 |
| Principal Address: | 82 Bowery, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-925-6128
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAINERI JEWELERS INC. | DOS Process Agent | 82 Bowery, Paramount-Raineri, New York, NY, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ROY RAINERI | Chief Executive Officer | 82 BOWERY, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1311096-DCA | Active | Business | 2009-03-12 | 2025-07-31 |
| 1025657-DCA | Inactive | Business | 2000-01-10 | 2005-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | Address | 82 BOWERY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-04-08 | 2024-04-08 | Address | 66 BOWERY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-01-31 | 2024-04-08 | Address | 66 BOWERY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2010-01-25 | 2024-04-08 | Address | 66 BOWERY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1998-10-26 | 2010-01-25 | Address | 66 BOWERY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1996-01-17 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-01-17 | 2012-01-31 | Address | 66 BOWERY STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408002650 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 140307002390 | 2014-03-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120131003255 | 2012-01-31 | BIENNIAL STATEMENT | 2012-01-01 |
| 100125002357 | 2010-01-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080808000055 | 2008-08-08 | ERRONEOUS ENTRY | 2008-08-08 |
| DP-1447083 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 981026002216 | 1998-10-26 | BIENNIAL STATEMENT | 1998-01-01 |
| 960117000016 | 1996-01-17 | CERTIFICATE OF INCORPORATION | 1996-01-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-09 | No data | 82 BOWERY, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-21 | No data | 82 BOWERY, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-18 | No data | 82 BOWERY, Manhattan, NEW YORK, NY, 10013 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-24 | No data | 82 BOWERY, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-20 | No data | 82 BOWERY, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-15 | No data | 82 BOWERY, Manhattan, NEW YORK, NY, 10013 | Pass | 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 |
|---|---|---|---|---|---|
| 3650709 | RENEWAL | INVOICED | 2023-05-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 3613995 | LL VIO | INVOICED | 2023-03-10 | 175 | LL - License Violation |
| 3338726 | RENEWAL | INVOICED | 2021-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 3036288 | RENEWAL | INVOICED | 2019-05-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 2643922 | RENEWAL | INVOICED | 2017-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2103416 | RENEWAL | INVOICED | 2015-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 1631007 | SCALE-01 | INVOICED | 2014-03-24 | 20 | SCALE TO 33 LBS |
| 960036 | RENEWAL | INVOICED | 2013-06-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 960038 | RENEWAL | INVOICED | 2011-07-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 960037 | CNV_TFEE | INVOICED | 2011-07-22 | 8.470000267028809 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-09 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1510378709 | 2021-03-27 | 0202 | PPS | 82 Bowery, New York, NY, 10013-4656 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4370437207 | 2020-04-27 | 0202 | PPP | 82 BOWERY, NEW YORK, NY, 10013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
