| Name: | AZENA JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1997 (27 years ago) |
| Entity Number: | 2199086 |
| ZIP code: | 11215 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 500 FIFTH AVE, BROOKLYN, NY, United States, 11215 |
Contact Details
Phone +1 718-788-4900
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZENA JEWELRY INC 401(K) PLAN | 2023 | 113406228 | 2024-09-19 | AZENA JEWELRY INC. | 1 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-19 |
| Name of individual signing | DAMIAN BALDARI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 7187884900 |
| Plan sponsor’s address | 500-5TH AVENUE, BROOKLYN, NY, 11215 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-02 |
| Name of individual signing | HECTOR RODRIGUEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 7187884900 |
| Plan sponsor’s address | 500-5TH AVENUE, BROOKLYN, NY, 11215 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | HECTOR RODRIGUEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 7187884900 |
| Plan sponsor’s address | 500 5TH AVE, BROOKLYN, NY, 112150683 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-15 |
| Name of individual signing | HECTOR RODRIGUEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 7187884900 |
| Plan sponsor’s address | 500-5TH AVENUE, BROOKLYN, NY, 11215 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-09 |
| Name of individual signing | HECTOR RODRIGUEZ |
| Role | Employer/plan sponsor |
| Date | 2020-10-09 |
| Name of individual signing | HECTOR RODRIGUEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 7187884900 |
| Plan sponsor’s address | 500-5TH AVENUE, BROOKLYN, NY, 11215 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | HECTOR RODRIGUEZ |
| Role | Employer/plan sponsor |
| Date | 2019-07-30 |
| Name of individual signing | HECTOR RODRIGUEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 7187884900 |
| Plan sponsor’s address | 500-5TH AVENUE, BROOKLYN, NY, 11215 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | HECTOR RODRIGUEZ |
| Role | Employer/plan sponsor |
| Date | 2018-10-15 |
| Name of individual signing | HECTOR RODRIGUEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 7187884900 |
| Plan sponsor’s address | 500-5TH AVENUE, BROOKLYN, NY, 11215 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-04 |
| Name of individual signing | HECTOR RODRIGUEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 7187884900 |
| Plan sponsor’s address | 500-5TH AVENUE, BROOKLYN, NY, 11215 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-08 |
| Name of individual signing | HECTOR RODRIGUEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 7187884900 |
| Plan sponsor’s address | 500-5TH AVENUE, BROOKLYN, NY, 11215 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-14 |
| Name of individual signing | HECTOR RODRIGUEZ |
| Name | Role | Address |
|---|---|---|
| HECTOR M. RODRIGUEZ | Chief Executive Officer | 500 FIFTH AVE, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 FIFTH AVE, BROOKLYN, NY, United States, 11215 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1211272-DCA | Active | Business | 2005-09-29 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-13 | 2001-11-13 | Address | 506 5TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 1999-12-13 | 2001-11-13 | Address | 506 5TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 1997-11-13 | 2003-12-22 | Address | 506 FIFTH AVE., BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130319002029 | 2013-03-19 | BIENNIAL STATEMENT | 2011-11-01 |
| 091127002492 | 2009-11-27 | BIENNIAL STATEMENT | 2009-11-01 |
| 080409002806 | 2008-04-09 | BIENNIAL STATEMENT | 2007-11-01 |
| 060105002859 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
| 031222002053 | 2003-12-22 | BIENNIAL STATEMENT | 2003-11-01 |
| 011113002371 | 2001-11-13 | BIENNIAL STATEMENT | 2001-11-01 |
| 991213002175 | 1999-12-13 | BIENNIAL STATEMENT | 1999-11-01 |
| 971113000684 | 1997-11-13 | CERTIFICATE OF INCORPORATION | 1997-11-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-15 | No data | 500 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-17 | No data | 500 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-19 | No data | 500 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-20 | No data | 500 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-01 | No data | 500 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-16 | No data | 500 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-25 | No data | 500 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-16 | No data | 500 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-08 | No data | 500 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | 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 |
|---|---|---|---|---|---|
| 3338604 | RENEWAL | INVOICED | 2021-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 3061007 | RENEWAL | INVOICED | 2019-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2766594 | LL VIO | INVOICED | 2018-03-29 | 250 | LL - License Violation |
| 2650702 | RENEWAL | INVOICED | 2017-08-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 2506397 | SCALE-01 | INVOICED | 2016-12-07 | 20 | SCALE TO 33 LBS |
| 2140876 | RENEWAL | INVOICED | 2015-07-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 1658757 | SCALE-01 | INVOICED | 2014-04-22 | 20 | SCALE TO 33 LBS |
| 1652601 | LL VIO | INVOICED | 2014-04-15 | 250 | LL - License Violation |
| 798096 | RENEWAL | INVOICED | 2013-07-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 798097 | RENEWAL | INVOICED | 2011-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-20 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2014-04-08 | Pleaded | PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER | 1 | 1 | No data | No data |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
