| Name: | ATHENA JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1996 (29 years ago) |
| Entity Number: | 2053400 |
| ZIP code: | 11361 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-11 BELL BOULEVARD, BAYSIDE, NY, United States, 11361 |
| Principal Address: | 43-11 BELL BLVD, BAYSIDE, NY, United States, 11358 |
Contact Details
Phone +1 718-631-9531
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43-11 BELL BOULEVARD, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| EFTHIMIOS DAOULAS | Chief Executive Officer | 43-11 BELL BLVD, BAYSIDE, NY, United States, 11358 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0947724-DCA | Active | Business | 2003-08-20 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130118002097 | 2013-01-18 | BIENNIAL STATEMENT | 2012-08-01 |
| 100901002634 | 2010-09-01 | BIENNIAL STATEMENT | 2010-08-01 |
| 060801002430 | 2006-08-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 040914002200 | 2004-09-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 020806002624 | 2002-08-06 | BIENNIAL STATEMENT | 2002-08-01 |
| 000927002455 | 2000-09-27 | BIENNIAL STATEMENT | 2000-08-01 |
| 980814002100 | 1998-08-14 | BIENNIAL STATEMENT | 1998-08-01 |
| 960801000265 | 1996-08-01 | CERTIFICATE OF INCORPORATION | 1996-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-30 | No data | 4311 BELL BLVD, Queens, BAYSIDE, NY, 11361 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-19 | No data | 4311 BELL BLVD, Queens, BAYSIDE, NY, 11361 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-19 | No data | 4311 BELL BLVD, Queens, BAYSIDE, NY, 11361 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-03 | No data | 4311 BELL BLVD, Queens, BAYSIDE, NY, 11361 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-02 | No data | 4311 BELL BLVD, Queens, BAYSIDE, NY, 11361 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-12 | No data | 4311 BELL BLVD, Queens, BAYSIDE, NY, 11361 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-12 | No data | 4311 BELL BLVD, Queens, BAYSIDE, NY, 11361 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-25 | No data | 4311 BELL BLVD, Queens, BAYSIDE, NY, 11361 | 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 |
|---|---|---|---|---|---|
| 3655447 | RENEWAL | INVOICED | 2023-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3337842 | RENEWAL | INVOICED | 2021-06-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3061814 | RENEWAL | INVOICED | 2019-07-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2727286 | SCALE-01 | INVOICED | 2018-01-11 | 20 | SCALE TO 33 LBS |
| 2641450 | RENEWAL | INVOICED | 2017-07-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 2113754 | RENEWAL | INVOICED | 2015-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 642588 | RENEWAL | INVOICED | 2013-07-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 642589 | CNV_TFEE | INVOICED | 2013-07-29 | 8.470000267028809 | WT and WH - Transaction Fee |
| 179758 | LL VIO | INVOICED | 2012-07-24 | 825 | LL - License Violation |
| 336686 | CNV_SI | INVOICED | 2012-06-05 | 20 | SI - Certificate of Inspection fee (scales) |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5062088404 | 2021-02-07 | 0202 | PPP | 4311 Bell Blvd, Bayside, NY, 11361-2864 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
