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I.D. JEWELRY, LLC

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Company Details

Name: I.D. JEWELRY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jan 2001 (25 years ago)
Entity Number: 2590136
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 15 WEST 47TH STREET,SUITE #305, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-921-9372

DOS Process Agent

Name Role Address
I.D. JEWELRY, LLC DOS Process Agent 15 WEST 47TH STREET,SUITE #305, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1283092-DCA Active Business 2008-04-25 2025-07-31

History

Start date End date Type Value
2011-01-24 2015-01-28 Address 8 WEST 47TH STREET, BOOTH #49, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-01-04 2011-01-24 Address 8 WEST 47TH STREET, BOOTH #72, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104062246 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190114061742 2019-01-14 BIENNIAL STATEMENT 2019-01-01
170105006430 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150128006255 2015-01-28 BIENNIAL STATEMENT 2015-01-01
130125002456 2013-01-25 BIENNIAL STATEMENT 2013-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3644489 RENEWAL INVOICED 2023-05-11 340 Secondhand Dealer General License Renewal Fee
3338265 RENEWAL INVOICED 2021-06-15 340 Secondhand Dealer General License Renewal Fee
3049071 RENEWAL INVOICED 2019-06-20 340 Secondhand Dealer General License Renewal Fee
3018664 LL VIO INVOICED 2019-04-16 500 LL - License Violation
2644293 RENEWAL INVOICED 2017-07-20 340 Secondhand Dealer General License Renewal Fee
2102756 RENEWAL INVOICED 2015-06-12 340 Secondhand Dealer General License Renewal Fee
2028802 LICENSE REPL INVOICED 2015-03-26 15 License Replacement Fee
935724 RENEWAL INVOICED 2013-06-19 340 Secondhand Dealer General License Renewal Fee
935725 RENEWAL INVOICED 2011-05-23 340 Secondhand Dealer General License Renewal Fee
935726 RENEWAL INVOICED 2009-06-22 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-05 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2019-04-05 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data

Trademarks Section

Serial Number:
78594585
Mark:
I.D. JEWELRY LLC
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-03-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
I.D. JEWELRY LLC

Goods And Services

For:
Retail and wholesale store services featuring precious jewelry
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
77302604
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2007-10-12
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Jewelry, namely, watches, rings, bracelets, pendants, earrings, necklaces, brooches and pins
International Classes:
014 - Primary Class
Class Status:
Active
For:
Retail store and wholesale store services featuring jewelry, including watches, rings, bracelets, pendants, earrings, necklaces, brooches and pins
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$37,500
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$37,857.29
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $30,700
Utilities: $1,800
Mortgage Interest: $0
Rent: $5,000
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0
Jobs Reported:
6
Initial Approval Amount:
$59,365
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$59,365
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$59,675.28
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $59,365

Court Cases

Court Case Summary

Filing Date:
2021-09-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
EUGENE DUNCAN
Party Role:
Plaintiff
Party Name:
I.D. JEWELRY, LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State