S.E.A. WAVE JEWELRY WHOLESALE, INC.
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| Name: | S.E.A. WAVE JEWELRY WHOLESALE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2004 (21 years ago) |
| Entity Number: | 3074444 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 718-624-5589
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDER SHIMUNOV | Agent | 5 WEST 47TH STREET, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| S.E.A. WAVE JEWELRY WHOLESALE, INC. | DOS Process Agent | 5 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| S.E.A. WAVE JEWELRY WHOLESALE, INC. | Chief Executive Officer | 5 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1198973-DCA | Active | Business | 2005-06-01 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-28 | 2025-02-28 | Address | 5 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-09-06 | 2025-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-06 | 2025-02-28 | Address | 5 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-09-06 | 2025-02-28 | Address | 5 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2024-09-06 | 2024-09-06 | Address | 5 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250228000659 | 2025-02-27 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-27 |
| 240906001509 | 2024-09-06 | BIENNIAL STATEMENT | 2024-09-06 |
| 080805002847 | 2008-08-05 | BIENNIAL STATEMENT | 2008-07-01 |
| 070919002566 | 2007-09-19 | BIENNIAL STATEMENT | 2007-07-01 |
| 040706000207 | 2004-07-06 | CERTIFICATE OF INCORPORATION | 2004-07-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3655100 | RENEWAL | INVOICED | 2023-06-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 3337937 | RENEWAL | INVOICED | 2021-06-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3064722 | LICENSEDOC0 | INVOICED | 2019-07-23 | 0 | License Document Replacement, Lost in Mail |
| 3048689 | RENEWAL | INVOICED | 2019-06-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2966197 | SCALE-01 | INVOICED | 2019-01-22 | 20 | SCALE TO 33 LBS |
| 2965103 | LL VIO | INVOICED | 2019-01-18 | 500 | LL - License Violation |
| 2633605 | RENEWAL | INVOICED | 2017-07-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 2396995 | LL VIO | INVOICED | 2016-08-08 | 250 | LL - License Violation |
| 2363033 | SCALE-01 | INVOICED | 2016-06-13 | 20 | SCALE TO 33 LBS |
| 2337104 | LL VIO | CREDITED | 2016-04-29 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-11 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-01-11 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2016-04-18 | 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 | 1 | No data | No data |
| 2016-04-18 | 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State