| Name: | A & 3B JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2004 (21 years ago) |
| Entity Number: | 3001275 |
| ZIP code: | 07306 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 485 ILYSSA, STATEN ISLAND, NY, United States, 10312 |
| Address: | 880 BERGEN AVENUE #203, JERSEY CITY, NJ, United States, 07306 |
Contact Details
Phone +1 212-944-4695
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NADER MEGALAA | Chief Executive Officer | 10 FEDRAL ST, BELLEVILLE, NJ, United States, 07109 |
| Name | Role | Address |
|---|---|---|
| NAGI YOUNAN ACCOUNTANT | DOS Process Agent | 880 BERGEN AVENUE #203, JERSEY CITY, NJ, United States, 07306 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1254394-DCA | Active | Business | 2007-10-31 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060217002568 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040116000474 | 2004-01-16 | CERTIFICATE OF INCORPORATION | 2004-01-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-13 | No data | 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-04 | No data | 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-01 | No data | 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-23 | No data | 55 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 |
| 2016-01-30 | No data | 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-14 | No data | 55 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 |
|---|---|---|---|---|---|
| 3356546 | LICENSEDOC0 | INVOICED | 2021-08-03 | 0 | License Document Replacement, Lost in Mail |
| 3342047 | RENEWAL | INVOICED | 2021-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 3162008 | SCALE-01 | INVOICED | 2020-02-25 | 60 | SCALE TO 33 LBS |
| 3102569 | SCALE-01 | INVOICED | 2019-10-11 | 60 | SCALE TO 33 LBS |
| 3062769 | RENEWAL | INVOICED | 2019-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2693406 | SCALE-01 | INVOICED | 2017-11-14 | 40 | SCALE TO 33 LBS |
| 2656557 | RENEWAL | INVOICED | 2017-08-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 2274591 | SCALE-01 | INVOICED | 2016-02-09 | 40 | SCALE TO 33 LBS |
| 2269114 | LL VIO | INVOICED | 2016-02-01 | 250 | LL - License Violation |
| 2096940 | RENEWAL | INVOICED | 2015-06-04 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-30 | Settlement (Pre-Hearing) | 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 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
