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SEVILLE JEWELERS INC.

Company Details

Name: SEVILLE JEWELERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Oct 2003 (21 years ago)
Date of dissolution: 17 Oct 2014
Entity Number: 2961652
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 1931 86TH STREET, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 718-996-6800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1931 86TH STREET, BROOKLYN, NY, United States, 11214

Chief Executive Officer

Name Role Address
ALBERT HAIM Chief Executive Officer 2702 AVENUE L, BROOKLYN, NY, United States, 11210

Licenses

Number Status Type Date End date
2000068-DCA Inactive Business 2013-10-21 2014-02-10
1157061-DCA Inactive Business 2007-06-25 2015-07-31

Filings

Filing Number Date Filed Type Effective Date
141017000450 2014-10-17 CERTIFICATE OF DISSOLUTION 2014-10-17
131018002349 2013-10-18 BIENNIAL STATEMENT 2013-10-01
111104002112 2011-11-04 BIENNIAL STATEMENT 2011-10-01
091116002171 2009-11-16 BIENNIAL STATEMENT 2009-10-01
071009002679 2007-10-09 BIENNIAL STATEMENT 2007-10-01
051122003154 2005-11-22 BIENNIAL STATEMENT 2005-10-01
031003000533 2003-10-03 CERTIFICATE OF INCORPORATION 2003-10-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-03-17 No data 1931 86TH ST, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-08 No data 1931 86TH ST, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-28 No data 1931 86TH ST, Brooklyn, BROOKLYN, NY, 11214 Out of Business 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
1552213 LICENSE INVOICED 2014-01-06 50 Special Sales License Fee
1526075 RENEWAL INVOICED 2013-12-06 50 Special Sale License Renewal Fee
1467556 LICENSE INVOICED 2013-10-21 50 Special Sales License Fee
668333 RENEWAL INVOICED 2013-05-16 340 Secondhand Dealer General License Renewal Fee
158425 LL VIO INVOICED 2011-12-16 2000 LL - License Violation
668334 RENEWAL INVOICED 2011-06-28 340 Secondhand Dealer General License Renewal Fee
326126 CNV_SI INVOICED 2011-06-27 20 SI - Certificate of Inspection fee (scales)
668335 RENEWAL INVOICED 2009-06-12 340 Secondhand Dealer General License Renewal Fee
304084 CNV_SI INVOICED 2008-10-21 20 SI - Certificate of Inspection fee (scales)
668336 RENEWAL INVOICED 2007-06-25 340 Secondhand Dealer General License Renewal Fee

Date of last update: 19 Jan 2025

Sources: New York Secretary of State