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BEN HUR JEWELERS, INC.

Company Details

Name: BEN HUR JEWELERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1997 (28 years ago)
Entity Number: 2098484
ZIP code: 11226
County: Kings
Place of Formation: New York
Address: 1413 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11226

Contact Details

Phone +1 718-284-1511

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DORA SHAMSIAN Chief Executive Officer 1413 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11226

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1413 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11226

Licenses

Number Status Type Date End date
1379064-DCA Inactive Business 2010-12-15 2017-07-31

Filings

Filing Number Date Filed Type Effective Date
150123006191 2015-01-23 BIENNIAL STATEMENT 2015-01-01
130128002046 2013-01-28 BIENNIAL STATEMENT 2013-01-01
110120002223 2011-01-20 BIENNIAL STATEMENT 2011-01-01
090108002853 2009-01-08 BIENNIAL STATEMENT 2009-01-01
070213002779 2007-02-13 BIENNIAL STATEMENT 2007-01-01
050311002588 2005-03-11 BIENNIAL STATEMENT 2005-01-01
030117002246 2003-01-17 BIENNIAL STATEMENT 2003-01-01
010214002430 2001-02-14 BIENNIAL STATEMENT 2001-01-01
990210002381 1999-02-10 BIENNIAL STATEMENT 1999-01-01
970103000317 1997-01-03 CERTIFICATE OF INCORPORATION 1997-01-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-10-06 No data 1413 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-16 No data 1413 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-30 No data 1413 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2138482 RENEWAL INVOICED 2015-07-27 340 Secondhand Dealer General License Renewal Fee
1929596 LL VIO INVOICED 2015-01-02 250 LL - License Violation
1068151 RENEWAL INVOICED 2013-07-25 340 Secondhand Dealer General License Renewal Fee
1068150 CNV_TFEE INVOICED 2013-07-25 8.470000267028809 WT and WH - Transaction Fee
1068152 RENEWAL INVOICED 2011-07-12 340 Secondhand Dealer General License Renewal Fee
1030505 LICENSE INVOICED 2010-12-16 170 Secondhand Dealer General License Fee
1030506 FINGERPRINT INVOICED 2010-12-15 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-12-30 Pleaded BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 1 No data No data

Date of last update: 21 Jan 2025

Sources: New York Secretary of State