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DECO FINE JEWELRY LLC

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Company Details

Name: DECO FINE JEWELRY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jan 1999 (26 years ago)
Entity Number: 2335608
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 501 5th ave, New york, NY, United States, 10017

Contact Details

Phone +1 212-922-9047

DOS Process Agent

Name Role Address
DECO FINE JEWELRY LLC DOS Process Agent 501 5th ave, New york, NY, United States, 10017

Licenses

Number Status Type Date End date
1003901-DCA Active Business 1999-02-26 2025-07-31

History

Start date End date Type Value
1999-01-15 2025-01-03 Address 501 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250103003640 2025-01-03 BIENNIAL STATEMENT 2025-01-03
230106001584 2023-01-06 BIENNIAL STATEMENT 2023-01-01
150130006164 2015-01-30 BIENNIAL STATEMENT 2015-01-01
110119002649 2011-01-19 BIENNIAL STATEMENT 2011-01-01
090129002205 2009-01-29 BIENNIAL STATEMENT 2009-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3655624 RENEWAL INVOICED 2023-06-12 340 Secondhand Dealer General License Renewal Fee
3339872 RENEWAL INVOICED 2021-06-21 340 Secondhand Dealer General License Renewal Fee
3331695 LL VIO INVOICED 2021-05-19 375 LL - License Violation
3328115 LL VIO CREDITED 2021-05-05 750 LL - License Violation
3310538 LL VIO CREDITED 2021-03-19 500 LL - License Violation
3310067 SCALE-01 INVOICED 2021-03-18 20 SCALE TO 33 LBS
3114449 LL VIO CREDITED 2019-11-12 500 LL - License Violation
3066311 RENEWAL INVOICED 2019-07-26 340 Secondhand Dealer General License Renewal Fee
2932624 LL VIO INVOICED 2018-11-21 500 LL - License Violation
2930776 SCALE-01 INVOICED 2018-11-16 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-03-18 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 No data
2021-03-18 Hearing Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data No data 1
2019-10-31 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2019-10-31 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 1 No data No data
2018-11-07 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2018-11-07 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2014-03-07 Pleaded BUSINESS SOLD OR DISPOSED OF AN ARTICLE WITHIN 15 DAYS OF ITS PURCHASE. 1 1 No data No data
2014-03-07 Pleaded PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER 2 2 No data No data
2014-03-07 Pleaded RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. 2 2 No data No data
2014-03-07 Pleaded USES SCALE NOT TYPE-APPROVED BY NYS DEPARTMENT OF AGR & MARKETS 1 1 No data No data

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32535
Current Approval Amount:
32535
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
32954.84
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32535
Current Approval Amount:
32535
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
32732.88

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State