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LATIN JEWELS 144 INC.

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Company Details

Name: LATIN JEWELS 144 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2000 (25 years ago)
Entity Number: 2584139
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 127-21 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419

Contact Details

Phone +1 718-206-3654

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 127-21 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
1069664-DCA Inactive Business 2008-07-21 2024-12-31
1069666-DCA Active Business 2003-01-30 2024-06-30

Filings

Filing Number Date Filed Type Effective Date
080714000453 2008-07-14 ANNULMENT OF DISSOLUTION 2008-07-14
DP-1710764 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
001214000611 2000-12-14 CERTIFICATE OF INCORPORATION 2000-12-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3574015 RENEWAL INVOICED 2022-12-30 340 Electronics Store Renewal
3451460 RENEWAL INVOICED 2022-05-31 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3369134 LL VIO INVOICED 2021-09-10 500 LL - License Violation
3306070 LL VIO CREDITED 2021-03-04 500 LL - License Violation
3269382 LL VIO CREDITED 2020-12-14 250 LL - License Violation
3268577 LL VIO CREDITED 2020-12-11 250 LL - License Violation
3266732 RENEWAL INVOICED 2020-12-08 340 Electronics Store Renewal
3191224 RENEWAL INVOICED 2020-07-14 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2933597 RENEWAL INVOICED 2018-11-23 340 Electronics Store Renewal
2804911 RENEWAL INVOICED 2018-06-29 340 Electronic & Home Appliance Service Dealer License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-16 Pleaded BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. 1 No data No data No data
2020-12-09 Default Decision TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 2 No data 2 No data

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State