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LAZARO JEWELRY LLC
Company Details
| Name: |
LAZARO JEWELRY LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
30 Sep 2003 (22 years ago)
|
| Date of dissolution: |
01 Oct 2020 |
| Entity Number: |
2959689 |
| ZIP code: |
10013
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
457 BROOME STREET, NEW YORK, NY, United States, 10013 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
457 BROOME STREET, NEW YORK, NY, United States, 10013
|
History
| Start date |
End date |
Type |
Value |
|
2003-09-30
|
2019-07-09
|
Address
|
54 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
201001000233
|
2020-10-01
|
ARTICLES OF DISSOLUTION
|
2020-10-01
|
|
190709002029
|
2019-07-09
|
BIENNIAL STATEMENT
|
2017-09-01
|
|
060522000211
|
2006-05-22
|
AFFIDAVIT OF PUBLICATION
|
2006-05-22
|
|
060522000215
|
2006-05-22
|
AFFIDAVIT OF PUBLICATION
|
2006-05-22
|
|
030930000136
|
2003-09-30
|
ARTICLES OF ORGANIZATION
|
2003-09-30
|
OSHA's Inspections within Industry
| Inspection Nr |
Report ID |
Date Opened |
Site Address |
|
|
106941503
|
0215000
|
1994-06-17
|
112 MERCER STREET, NEW YORK, NY, 10012
|
|
| Inspection Type |
Complaint
|
| Scope |
Complete
|
| Safety/Health |
Health
|
| Close Conference |
1994-06-17
|
| Case Closed |
1996-01-22
|
Related Activity
| Type |
Complaint |
| Activity Nr |
74986373 |
| Health |
Yes |
|
Violation Items
| Citation ID |
01001 |
| Citaton Type |
Serious |
| Standard Cited |
19100133 A01 |
| Issuance Date |
1994-08-05 |
| Abatement Due Date |
1994-08-17 |
| Nr Instances |
1 |
| Nr Exposed |
3 |
| Gravity |
02 |
|
| Citation ID |
01002 |
| Citaton Type |
Serious |
| Standard Cited |
19100138 A |
| Issuance Date |
1994-08-05 |
| Abatement Due Date |
1994-08-17 |
| Nr Instances |
1 |
| Nr Exposed |
3 |
| Gravity |
02 |
|
| Citation ID |
01003 |
| Citaton Type |
Serious |
| Standard Cited |
19100151 C |
| Issuance Date |
1994-08-03 |
| Abatement Due Date |
1994-09-07 |
| Nr Instances |
1 |
| Nr Exposed |
3 |
| Gravity |
02 |
|
| Citation ID |
01004A |
| Citaton Type |
Serious |
| Standard Cited |
19100157 C01 |
| Issuance Date |
1994-08-05 |
| Abatement Due Date |
1994-09-09 |
| Nr Instances |
1 |
| Nr Exposed |
7 |
| Gravity |
03 |
|
| Citation ID |
01004B |
| Citaton Type |
Serious |
| Standard Cited |
19100157 E03 |
| Issuance Date |
1994-08-05 |
| Abatement Due Date |
1994-09-09 |
| Nr Instances |
1 |
| Nr Exposed |
7 |
| Gravity |
03 |
|
| Citation ID |
01004C |
| Citaton Type |
Serious |
| Standard Cited |
19100157 G02 |
| Issuance Date |
1994-08-05 |
| Abatement Due Date |
1994-09-09 |
| Nr Instances |
1 |
| Nr Exposed |
7 |
| Gravity |
03 |
|
| Citation ID |
01005 |
| Citaton Type |
Serious |
| Standard Cited |
19100303 G02 I |
| Issuance Date |
1994-08-05 |
| Abatement Due Date |
1994-09-09 |
| Nr Instances |
1 |
| Nr Exposed |
7 |
| Gravity |
01 |
|
| Citation ID |
01006 |
| Citaton Type |
Serious |
| Standard Cited |
19100305 A02 IIIG |
| Issuance Date |
1994-08-05 |
| Abatement Due Date |
1994-09-09 |
| Nr Instances |
1 |
| Nr Exposed |
7 |
| Gravity |
02 |
|
| Citation ID |
01007 |
| Citaton Type |
Serious |
| Standard Cited |
19100305 G01 III |
| Issuance Date |
1994-08-05 |
| Abatement Due Date |
1994-10-15 |
| Nr Instances |
1 |
| Nr Exposed |
7 |
| Gravity |
03 |
|
| Citation ID |
01008 |
| Citaton Type |
Serious |
| Standard Cited |
19101200 E01 |
| Issuance Date |
1994-08-01 |
| Abatement Due Date |
1994-09-30 |
| Current Penalty |
420.0 |
| Initial Penalty |
600.0 |
| Nr Instances |
1 |
| Nr Exposed |
7 |
| Gravity |
02 |
|
| Citation ID |
01009 |
| Citaton Type |
Serious |
| Standard Cited |
19101200 G01 |
| Issuance Date |
1994-08-01 |
| Abatement Due Date |
1994-09-30 |
| Current Penalty |
420.0 |
| Initial Penalty |
600.0 |
| Nr Instances |
1 |
| Nr Exposed |
7 |
| Gravity |
02 |
|
| Citation ID |
01010 |
| Citaton Type |
Serious |
| Standard Cited |
19101200 H |
| Issuance Date |
1994-08-05 |
| Abatement Due Date |
1994-09-30 |
| Current Penalty |
420.0 |
| Initial Penalty |
600.0 |
| Nr Instances |
1 |
| Nr Exposed |
7 |
| Gravity |
02 |
|
| Citation ID |
02001 |
| Citaton Type |
Other |
| Standard Cited |
19030002 A01 |
| Issuance Date |
1994-08-05 |
| Abatement Due Date |
1994-08-15 |
| Current Penalty |
210.0 |
| Initial Penalty |
300.0 |
| Nr Instances |
1 |
| Nr Exposed |
7 |
| Gravity |
00 |
|
| Citation ID |
02002 |
| Citaton Type |
Other |
| Standard Cited |
19100020 G02 |
| Issuance Date |
1994-08-05 |
| Abatement Due Date |
1994-08-15 |
| Nr Instances |
1 |
| Nr Exposed |
7 |
| Gravity |
01 |
|
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1201257
|
Fair Labor Standards Act
|
2012-02-17
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2012-02-17
|
| Termination Date |
2013-04-08
|
| Date Issue Joined |
2012-05-14
|
| Section |
0201
|
| Sub Section |
FL
|
| Status |
Terminated
|
Parties
| Name |
MALLAGUARE
|
| Role |
Plaintiff
|
|
| Name |
LAZARO JEWELRY LLC
|
| Role |
Defendant
|
|
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
