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MENORA JEWELERS INC.

Company Details

Name: MENORA JEWELERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 2000 (25 years ago)
Entity Number: 2500605
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: ATTORNEY AT LAW, 2800 KINGS HIGHWAY, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 646-642-4964

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ATARA HIRSCH DOS Process Agent ATTORNEY AT LAW, 2800 KINGS HIGHWAY, BROOKLYN, NY, United States, 11229

Licenses

Number Status Type Date End date
1309255-DCA Active Business 2009-02-12 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
000419000301 2000-04-19 CERTIFICATE OF INCORPORATION 2000-04-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-08-30 No data 78 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-02 No data 78 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-28 No data 78 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-12 No data 78 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
2014-10-14 No data 78 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Re-inspection 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
3645407 RENEWAL INVOICED 2023-05-12 340 Secondhand Dealer General License Renewal Fee
3336985 RENEWAL INVOICED 2021-06-10 340 Secondhand Dealer General License Renewal Fee
3057579 RENEWAL INVOICED 2019-07-05 340 Secondhand Dealer General License Renewal Fee
2629054 RENEWAL INVOICED 2017-06-22 340 Secondhand Dealer General License Renewal Fee
2369195 LL VIO INVOICED 2016-06-21 750 LL - License Violation
2155379 LL VIO CREDITED 2015-08-20 750 LL - License Violation
2102436 RENEWAL INVOICED 2015-06-11 340 Secondhand Dealer General License Renewal Fee
965659 RENEWAL INVOICED 2013-06-14 340 Secondhand Dealer General License Renewal Fee
339471 CNV_SI INVOICED 2012-09-05 40 SI - Certificate of Inspection fee (scales)
965661 RENEWAL INVOICED 2011-06-06 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-08-12 Pleaded BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. 1 1 No data No data
2015-08-12 Pleaded BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 1 No data No data
2015-08-12 Pleaded RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. 1 1 No data No data

Date of last update: 02 Jan 2025

Sources: New York Secretary of State