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SAMI'S JEWELRY SALES, INC.

Company Details

Name: SAMI'S JEWELRY SALES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2000 (24 years ago)
Entity Number: 2544028
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 212-928-9035

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

Licenses

Number Status Type Date End date
1077637-DCA Inactive Business 2001-04-13 2017-07-31

Filings

Filing Number Date Filed Type Effective Date
000818000722 2000-08-18 CERTIFICATE OF INCORPORATION 2000-08-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-03-30 No data 1221 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-18 No data 1221 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-09 No data 1221 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-28 No data 1221 ST NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 No Violation Issued 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
2353361 SCALE-01 INVOICED 2016-05-25 20 SCALE TO 33 LBS
2110288 RENEWAL INVOICED 2015-06-22 340 Secondhand Dealer General License Renewal Fee
653153 RENEWAL INVOICED 2013-05-28 340 Secondhand Dealer General License Renewal Fee
347050 CNV_SI INVOICED 2013-04-22 20 SI - Certificate of Inspection fee (scales)
177523 LL VIO INVOICED 2012-01-30 75 LL - License Violation
653154 RENEWAL INVOICED 2011-06-10 340 Secondhand Dealer General License Renewal Fee
440640 CNV_MS INVOICED 2009-09-04 15 Miscellaneous Fee
653155 RENEWAL INVOICED 2009-05-14 340 Secondhand Dealer General License Renewal Fee
653156 RENEWAL INVOICED 2007-06-22 340 Secondhand Dealer General License Renewal Fee
653157 RENEWAL INVOICED 2005-06-13 340 Secondhand Dealer General License Renewal Fee

Date of last update: 20 Jan 2025

Sources: New York Secretary of State