| Name: | GI JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 2003 (21 years ago) |
| Date of dissolution: | 01 Jun 2020 |
| Entity Number: | 2960496 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 82 BOWERY, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-966-9232
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 82 BOWERY, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1444954-DCA | Inactive | Business | 2012-09-14 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200601000155 | 2020-06-01 | CERTIFICATE OF DISSOLUTION | 2020-06-01 |
| 031001000522 | 2003-10-01 | CERTIFICATE OF INCORPORATION | 2003-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-04-28 | No data | 159 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Pass | 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 |
|---|---|---|---|---|---|
| 1674345 | CL VIO | INVOICED | 2014-05-06 | 175 | CL - Consumer Law Violation |
| 1674344 | LL VIO | INVOICED | 2014-05-06 | 250 | LL - License Violation |
| 1672854 | LL VIO | CREDITED | 2014-05-05 | 250 | LL - License Violation |
| 1672855 | CL VIO | CREDITED | 2014-05-05 | 175 | CL - Consumer Law Violation |
| 1666542 | SCALE-01 | INVOICED | 2014-04-29 | 20 | SCALE TO 33 LBS |
| 1230557 | RENEWAL | INVOICED | 2013-07-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 349115 | CNV_SI | INVOICED | 2013-04-30 | 20 | SI - Certificate of Inspection fee (scales) |
| 1157021 | LICENSE | INVOICED | 2012-09-14 | 170 | Secondhand Dealer General License Fee |
| 1157022 | FINGERPRINT | INVOICED | 2012-09-13 | 75 | Fingerprint Fee |
| 150055 | CL VIO | INVOICED | 2011-10-25 | 125 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-28 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
| 2014-04-28 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
