| Name: | I.D. JEWELRY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Jan 2001 (24 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
| Name | Role | Address |
|---|---|---|
| I.D. JEWELRY, LLC | DOS Process Agent | 15 WEST 47TH STREET,SUITE #305, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1283092-DCA | Active | Business | 2008-04-25 | 2025-07-31 |
| 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) |
| 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 |
| 110124002288 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090102002426 | 2009-01-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070119002763 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 050107002073 | 2005-01-07 | BIENNIAL STATEMENT | 2005-01-01 |
| 030113002131 | 2003-01-13 | BIENNIAL STATEMENT | 2003-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-27 | No data | 15 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 |
| 2019-04-05 | No data | 15 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 |
| 2016-11-23 | No data | 15 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
