KUKULINA JEWELERS, INC.
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| Name: | KUKULINA JEWELERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2004 (21 years ago) |
| Entity Number: | 3016443 |
| ZIP code: | 10306 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 286 NATICK ST, STATEN ISLAND, NY, United States, 10306 |
| Address: | 154 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306 |
Contact Details
Phone +1 718-667-3850
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 154 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| ARIE SHARON | Chief Executive Officer | 286 NATICK ST, STATEN ISLAND, NY, United States, 10306 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1203598-DCA | Active | Business | 2005-07-13 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-13 | 2012-07-06 | Address | 286 NATICK ST, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office) |
| 2006-03-16 | 2008-03-13 | Address | 286 NATICK ST, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office) |
| 2004-02-23 | 2025-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140407002222 | 2014-04-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120706002019 | 2012-07-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 100322002078 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080313003236 | 2008-03-13 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316003071 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-06-18 | 2021-07-13 | Non-Delivery of Goods | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667962 | RENEWAL | INVOICED | 2023-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3351982 | SCALE-01 | INVOICED | 2021-07-21 | 80 | SCALE TO 33 LBS |
| 3347732 | RENEWAL | INVOICED | 2021-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 3062836 | RENEWAL | INVOICED | 2019-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2676903 | SCALE-01 | INVOICED | 2017-10-16 | 20 | SCALE TO 33 LBS |
| 2637478 | RENEWAL | INVOICED | 2017-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 2629640 | SCALE-01 | INVOICED | 2017-06-23 | 60 | SCALE TO 33 LBS |
| 2276432 | SCALE-01 | INVOICED | 2016-02-11 | 60 | SCALE TO 33 LBS |
| 2116085 | RENEWAL | INVOICED | 2015-06-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 1682247 | SCALE-01 | INVOICED | 2014-05-15 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-11 | Pleaded | 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 | No data | No data | No data |
| 2024-09-11 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | No data | No data | No data |
| 2024-09-11 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State