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L&R JEWELERS, INC.

Company Details

Name: L&R JEWELERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2004 (21 years ago)
Entity Number: 3003202
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 6923 18TH AVE, BROOKLYN, NY, United States, 11204

Contact Details

Phone +1 718-234-7500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LEONID VILMAN Chief Executive Officer 6923 18TH AVE, BROOKLYN, NY, United States, 11204

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6923 18TH AVE, BROOKLYN, NY, United States, 11204

Licenses

Number Status Type Date End date
1160727-DCA Inactive Business 2004-02-24 2023-07-31

History

Start date End date Type Value
2006-02-07 2014-01-17 Address 6923 18TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140117006298 2014-01-17 BIENNIAL STATEMENT 2014-01-01
120127002641 2012-01-27 BIENNIAL STATEMENT 2012-01-01
100218002362 2010-02-18 BIENNIAL STATEMENT 2010-01-01
080114003029 2008-01-14 BIENNIAL STATEMENT 2008-01-01
060207003245 2006-02-07 BIENNIAL STATEMENT 2006-01-01
040122000404 2004-01-22 CERTIFICATE OF INCORPORATION 2004-01-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-29 No data 6713 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-24 No data 6713 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-07 No data 6713 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-05 No data 6923 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-17 No data 6713 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 Pass 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
3404554 DCA-SUS CREDITED 2022-01-04 170 Suspense Account
3404555 PROCESSING INVOICED 2022-01-04 170 License Processing Fee
3349567 RENEWAL CREDITED 2021-07-14 340 Secondhand Dealer General License Renewal Fee
3062085 RENEWAL INVOICED 2019-07-16 340 Secondhand Dealer General License Renewal Fee
2798760 SCALE-01 INVOICED 2018-06-12 20 SCALE TO 33 LBS
2798721 LL VIO INVOICED 2018-06-12 250 LL - License Violation
2798719 LL VIO CREDITED 2018-06-12 250 LL - License Violation
2645606 RENEWAL INVOICED 2017-07-24 340 Secondhand Dealer General License Renewal Fee
2116754 RENEWAL INVOICED 2015-06-30 340 Secondhand Dealer General License Renewal Fee
1889104 SCALE-01 INVOICED 2014-11-20 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-06-07 Settlement (Pre-Hearing) BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 1 No data No data
2018-06-07 Settlement (Pre-Hearing) BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 1 No data No data
2018-06-07 Settlement (Pre-Hearing) BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data

Date of last update: 01 Jan 2025

Sources: New York Secretary of State