| Name: | ROZA JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1997 (28 years ago) |
| Entity Number: | 2102912 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | BOOTH 5, 23 W 47TH STREET, NEW YORK, NY, United States, 10036 |
| Principal Address: | 23 W 47TH ST, BOOTH 5, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-575-1689
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BOOTH 5, 23 W 47TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ARMENAK BAHCELER | Chief Executive Officer | 23 W 47TH ST, BOOTH 5, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1417858-DCA | Active | Business | 2012-01-20 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030109002573 | 2003-01-09 | BIENNIAL STATEMENT | 2003-01-01 |
| 010125002509 | 2001-01-25 | BIENNIAL STATEMENT | 2001-01-01 |
| 990309002227 | 1999-03-09 | BIENNIAL STATEMENT | 1999-01-01 |
| 970115000608 | 1997-01-15 | CERTIFICATE OF INCORPORATION | 1997-01-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-11 | No data | 23 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-05 | No data | 23 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-06 | No data | 23 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-02 | No data | 23 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-16 | No data | 23 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 3652135 | RENEWAL | INVOICED | 2023-06-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 3342007 | RENEWAL | INVOICED | 2021-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 3130795 | SCALE-01 | INVOICED | 2019-12-23 | 20 | SCALE TO 33 LBS |
| 3040333 | RENEWAL | INVOICED | 2019-05-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 2640377 | RENEWAL | INVOICED | 2017-07-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 2363591 | SCALE-01 | INVOICED | 2016-06-13 | 20 | SCALE TO 33 LBS |
| 2264741 | LL VIO | INVOICED | 2016-01-27 | 250 | LL - License Violation |
| 2122382 | RENEWAL | INVOICED | 2015-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 1226504 | RENEWAL | INVOICED | 2013-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 1140041 | FINGERPRINT | INVOICED | 2012-01-20 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-16 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
