MINA'S JEWELRY CORP.
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| Name: | MINA'S JEWELRY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1998 (27 years ago) |
| Entity Number: | 2283286 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 30-04 STEINWAY STREET, ASTORIA, NY, United States, 11103 |
Contact Details
Phone +1 718-956-0001
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIN ABDELWAHED | DOS Process Agent | 30-04 STEINWAY STREET, ASTORIA, NY, United States, 11103 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1202342-DCA | Active | Business | 2005-06-29 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110726000535 | 2011-07-26 | ANNULMENT OF DISSOLUTION | 2011-07-26 |
| DP-1839414 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 060221000201 | 2006-02-21 | ANNULMENT OF DISSOLUTION | 2006-02-21 |
| DP-1605529 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 980728000488 | 1998-07-28 | CERTIFICATE OF INCORPORATION | 1998-07-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3646371 | RENEWAL | INVOICED | 2023-05-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 3614045 | LL VIO | INVOICED | 2023-03-10 | 175 | LL - License Violation |
| 3340482 | RENEWAL | INVOICED | 2021-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3038094 | RENEWAL | INVOICED | 2019-05-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 2635034 | RENEWAL | INVOICED | 2017-07-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 2090453 | RENEWAL | INVOICED | 2015-05-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 795180 | RENEWAL | INVOICED | 2013-06-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 152963 | LL VIO | INVOICED | 2011-12-22 | 350 | LL - License Violation |
| 795181 | CNV_TFEE | INVOICED | 2011-07-29 | 8.470000267028809 | WT and WH - Transaction Fee |
| 795182 | RENEWAL | INVOICED | 2011-07-29 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-08 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State