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  5. ALDOR JEWELRY CREATIONS INC.

ALDOR JEWELRY CREATIONS INC.

Company Details

Name: ALDOR JEWELRY CREATIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 1996 (29 years ago)
Entity Number: 2008453
ZIP code: 11105
County: Nassau
Place of Formation: New York
Address: 22-39 31ST STREET, ASTORIA, NY, United States, 11105

Contact Details

Phone +1 718-274-0855

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALBERT SOFIEV Chief Executive Officer 75-19 181TH STREET, FRESH MEADOW, NY, United States, 11366

DOS Process Agent

Name Role Address
ALDOR JEWELRY CREATIONS INC. DOS Process Agent 22-39 31ST STREET, ASTORIA, NY, United States, 11105

Licenses

Number Status Type Date End date
1336806-DCA Active Business 2009-11-01 2024-04-30
0989627-DCA Active Business 1998-07-02 2025-07-31

History

Start date End date Type Value
2006-10-13 2014-03-10 Address 22-39 31ST STREET, ASTORIA, NY, 11102, USA (Type of address: Service of Process)
2006-10-13 2014-03-10 Address 75-15 177TH STREET, FRESH MEADOW, NY, 11366, USA (Type of address: Chief Executive Officer)
2006-10-13 2014-03-10 Address 22-39 31ST STREET, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office)
2002-03-26 2006-10-13 Address 75-15 177TH ST, FRESH MEADOW, NY, 11366, USA (Type of address: Chief Executive Officer)
1998-03-30 2006-10-13 Address 22-39 31ST ST, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office)
1998-03-30 2002-03-26 Address 61-35 98TH, 2-C, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
1997-03-18 2006-10-13 Address 22-39 31 ST., ASTORIA, NY, 11102, USA (Type of address: Service of Process)
1996-03-11 1997-03-18 Address 141 OLD COUNTRY ROAD, CARLE PLACE, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140310006912 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120502002390 2012-05-02 BIENNIAL STATEMENT 2012-03-01
100412003286 2010-04-12 BIENNIAL STATEMENT 2010-03-01
080319002829 2008-03-19 BIENNIAL STATEMENT 2008-03-01
061013002634 2006-10-13 BIENNIAL STATEMENT 2006-03-01
040727002434 2004-07-27 BIENNIAL STATEMENT 2004-03-01
020326003027 2002-03-26 BIENNIAL STATEMENT 2002-03-01
000612002345 2000-06-12 BIENNIAL STATEMENT 2000-03-01
980330002190 1998-03-30 BIENNIAL STATEMENT 1998-03-01
970318000242 1997-03-18 CERTIFICATE OF CHANGE 1997-03-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-10-12 No data 2239 31ST ST, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-04 No data 2239 31ST ST, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-09 No data 2239 31ST ST, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-09 No data 2239 31ST ST, Queens, QUEENS, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-14 No data 2239 31ST ST, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-01 No data 2239 31ST ST, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2015-10-14 2015-11-13 Misrepresentation NA 0.00 No Satisfactory Preempted

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3655619 RENEWAL INVOICED 2023-06-12 340 Secondhand Dealer General License Renewal Fee
3618940 RENEWAL INVOICED 2023-03-21 500 Pawnbroker License Renewal Fee
3420619 RENEWAL INVOICED 2022-02-24 500 Pawnbroker License Renewal Fee
3340397 RENEWAL INVOICED 2021-06-22 340 Secondhand Dealer General License Renewal Fee
3317798 RENEWAL INVOICED 2021-04-13 500 Pawnbroker License Renewal Fee
3168187 RENEWAL INVOICED 2020-03-10 500 Pawnbroker License Renewal Fee
3039991 RENEWAL INVOICED 2019-05-28 340 Secondhand Dealer General License Renewal Fee
2987894 RENEWAL INVOICED 2019-02-23 500 Pawnbroker License Renewal Fee
2769910 RENEWAL INVOICED 2018-04-02 500 Pawnbroker License Renewal Fee
2632309 RENEWAL INVOICED 2017-06-29 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-14 Pleaded BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. 1 1 No data No data

Related by officers

No related officers

Related by address

22-39 31ST STREET, ASTORIA, NY, United States, 11105

KOUNIA BELLA SHOE LTD. LE CIEL, LTD. SEVASTAKIS SHOE CORP. CLEOPATRA ELECTRONICS, INC. KIEN SHOES INC. K & K TRADING U.S.A. INC. SAHARI ELECTRONICS INC. FRONTIER SHOES INC. SANTOS ENTERPRISES, INC.

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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