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BIEN JEWELRY CORP.

Company Details

Name: BIEN JEWELRY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2003 (21 years ago)
Entity Number: 2959649
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 4606 5TH AVE, BROOKLYN, NY, United States, 11220

Contact Details

Phone +1 718-439-7739

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DARYOUSH SAFIA DOS Process Agent 4606 5TH AVE, BROOKLYN, NY, United States, 11220

Chief Executive Officer

Name Role Address
DARYOUSH SAFIA Chief Executive Officer 4606 5TH AVE, BROOKLYN, NY, United States, 11220

Licenses

Number Status Type Date End date
1401902-DCA Active Business 2011-07-28 2024-04-30
1161341-DCA Active Business 2011-06-06 2025-07-31

History

Start date End date Type Value
2003-09-30 2005-11-22 Address 46-06 FITH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051122002987 2005-11-22 BIENNIAL STATEMENT 2005-09-01
030930000064 2003-09-30 CERTIFICATE OF INCORPORATION 2003-09-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-29 No data 4606 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
2021-03-10 No data 4606 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
2019-12-17 No data 4606 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
2019-04-04 No data 4606 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
2018-07-17 No data 4606 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
2017-06-29 No data 4606 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
2017-06-29 No data 4606 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 NOH Withdrawn Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-01 No data 4606 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
2014-05-30 No data 4606 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
2014-04-24 No data 4606 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
3655869 RENEWAL INVOICED 2023-06-13 340 Secondhand Dealer General License Renewal Fee
3629785 RENEWAL INVOICED 2023-04-14 500 Pawnbroker License Renewal Fee
3430360 RENEWAL INVOICED 2022-03-24 500 Pawnbroker License Renewal Fee
3348462 RENEWAL INVOICED 2021-07-13 340 Secondhand Dealer General License Renewal Fee
3315594 RENEWAL CREDITED 2021-04-05 500 Pawnbroker License Renewal Fee
3183650 RENEWAL INVOICED 2020-06-22 500 Pawnbroker License Renewal Fee
3062676 RENEWAL INVOICED 2019-07-17 340 Secondhand Dealer General License Renewal Fee
3016580 OL VIO INVOICED 2019-04-10 250 OL - Other Violation
3010446 RENEWAL INVOICED 2019-04-01 500 Pawnbroker License Renewal Fee
2816261 OL VIO INVOICED 2018-07-26 50 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-04 Pleaded THE REQUIRED SIGN DOES NOT COMPLY IN THAT IT IS NOT 1) MADE OF DURABLE MATERIAL and/or 2) PRINTED WITH AT LEAST ONE INCH HIGH LETTERS and/or 3) PRINTED WITH BACKGROUND IN CONTRASTING COLORS 1 1 No data No data
2019-04-04 Pleaded BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. 1 1 No data No data
2018-07-17 Pleaded BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 1 No data No data
2018-07-17 Pleaded RECEIPT FOR EACH SELLER DOES NOT INCLUDE [MISSING ITEM] 1 1 No data No data
2017-06-29 Pleaded BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. 1 1 No data No data

Date of last update: 19 Jan 2025

Sources: New York Secretary of State