Search icon

DORIAN'S JEWELRY, L.L.C.

Company Details

Name: DORIAN'S JEWELRY, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Sep 2000 (25 years ago)
Entity Number: 2555519
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 5507 FIFTH AVENUE, BROOKLYN, NY, United States, 11220

Contact Details

Phone +1 718-567-9019

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 5507 FIFTH AVENUE, BROOKLYN, NY, United States, 11220

Licenses

Number Status Type Date End date
1097088-DCA Active Business 2001-11-19 2025-07-31

History

Start date End date Type Value
2000-09-21 2006-09-26 Address 5507 5TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200903061427 2020-09-03 BIENNIAL STATEMENT 2020-09-01
140904006466 2014-09-04 BIENNIAL STATEMENT 2014-09-01
121001006210 2012-10-01 BIENNIAL STATEMENT 2012-09-01
101005002043 2010-10-05 BIENNIAL STATEMENT 2010-09-01
060926002060 2006-09-26 BIENNIAL STATEMENT 2006-09-01
041005002044 2004-10-05 BIENNIAL STATEMENT 2004-09-01
020930002182 2002-09-30 BIENNIAL STATEMENT 2002-09-01
001211000218 2000-12-11 AFFIDAVIT OF PUBLICATION 2000-12-11
001211000214 2000-12-11 AFFIDAVIT OF PUBLICATION 2000-12-11
000921000721 2000-09-21 ARTICLES OF ORGANIZATION 2000-09-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-12-23 No data 5507 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-22 No data 5507 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-18 No data 5507 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-02 No data 5507 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-10 No data 5507 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 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
3662412 RENEWAL INVOICED 2023-06-30 340 Secondhand Dealer General License Renewal Fee
3342054 RENEWAL INVOICED 2021-06-28 340 Secondhand Dealer General License Renewal Fee
3042698 RENEWAL INVOICED 2019-06-05 340 Secondhand Dealer General License Renewal Fee
2635052 RENEWAL INVOICED 2017-07-05 340 Secondhand Dealer General License Renewal Fee
2563401 LL VIO INVOICED 2017-02-28 500 LL - License Violation
2104138 SCALE-01 INVOICED 2015-06-15 20 SCALE TO 33 LBS
2100620 RENEWAL INVOICED 2015-06-10 340 Secondhand Dealer General License Renewal Fee
213147 LL VIO INVOICED 2013-07-26 125 LL - License Violation
654098 RENEWAL INVOICED 2013-05-31 340 Secondhand Dealer General License Renewal Fee
159372 LL VIO INVOICED 2012-01-09 400 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-01-18 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2017-01-18 Pleaded FAILED TO KEEP RECORDS FOR SALES ON FILE 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6007908305 2021-01-26 0202 PPS 5507 5th Ave, Brooklyn, NY, 11220-3882
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12300
Loan Approval Amount (current) 12300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11220-3882
Project Congressional District NY-10
Number of Employees 3
NAICS code 448310
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12389.86
Forgiveness Paid Date 2021-10-25
9039167103 2020-04-15 0202 PPP 5507 5th Ave, BROOKLYN, NY, 11220
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12300
Loan Approval Amount (current) 12300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11220-0001
Project Congressional District NY-10
Number of Employees 3
NAICS code 448310
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12375.17
Forgiveness Paid Date 2020-11-30

Date of last update: 30 Mar 2025

Sources: New York Secretary of State