| Name: | SAMANTHA'S JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2004 (20 years ago) |
| Entity Number: | 3131726 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 290 Port Richmond Avenue, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 290 PT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302 |
Contact Details
Phone +1 718-556-7251
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTHA E VILLASENOR | Chief Executive Officer | 290 PT RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| MARTHA E VILLASENOR | DOS Process Agent | 290 Port Richmond Avenue, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1376734-DCA | Active | Business | 2010-11-10 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-03-21 | Address | 290 PT RICHMOND AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| 2008-12-18 | 2024-03-21 | Address | 290 PT RICHMOND AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| 2006-11-27 | 2008-12-18 | Address | 238 PORT RICHMOND AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| 2006-11-27 | 2008-12-18 | Address | 34 MARC ST, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2006-11-27 | 2024-03-21 | Address | 34 MARC ST, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2004-11-30 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-11-30 | 2006-11-27 | Address | 40 MELISSA ST, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321004143 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 141218006576 | 2014-12-18 | BIENNIAL STATEMENT | 2014-11-01 |
| 110629000209 | 2011-06-29 | ANNULMENT OF DISSOLUTION | 2011-06-29 |
| DP-1993559 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 101108002912 | 2010-11-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 081218003029 | 2008-12-18 | BIENNIAL STATEMENT | 2008-11-01 |
| 061127002376 | 2006-11-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 041130000628 | 2004-11-30 | CERTIFICATE OF INCORPORATION | 2004-11-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-04 | No data | 290 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-30 | No data | 290 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-15 | No data | 290 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-22 | No data | 290 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-06 | No data | 290 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Warning | 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 |
|---|---|---|---|---|---|
| 3643532 | RENEWAL | INVOICED | 2023-05-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 3435508 | SCALE-01 | INVOICED | 2022-04-05 | 20 | SCALE TO 33 LBS |
| 3339948 | RENEWAL | INVOICED | 2021-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3038810 | RENEWAL | INVOICED | 2019-05-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 2803938 | LL VIO | INVOICED | 2018-06-28 | 250 | LL - License Violation |
| 2642587 | RENEWAL | INVOICED | 2017-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2266523 | SCALE-01 | INVOICED | 2016-01-29 | 20 | SCALE TO 33 LBS |
| 2140030 | RENEWAL | INVOICED | 2015-07-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 1067207 | RENEWAL | INVOICED | 2013-05-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 1067208 | RENEWAL | INVOICED | 2011-07-07 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-15 | Pleaded | BUSINESS SOLD OR DISPOSED OF AN ARTICLE WITHIN 15 DAYS OF ITS PURCHASE. | 1 | 1 | No data | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
