| Name: | SHLOMI JEWELRY AND SHOES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2005 (20 years ago) |
| Entity Number: | 3263536 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-65 JUNCTION BLVD, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-424-4599
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-65 JUNCTION BLVD, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| SALIM SAKAL | Chief Executive Officer | 37-65 JUNCTION BLVD, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1285827-DCA | Active | Business | 2008-05-16 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-27 | 2014-06-04 | Address | 37-65 JUNCTION BLVD, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140604002070 | 2014-06-04 | AMENDMENT TO BIENNIAL STATEMENT | 2013-09-01 |
| 131125002007 | 2013-11-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 111005002329 | 2011-10-05 | BIENNIAL STATEMENT | 2011-09-01 |
| 091002002317 | 2009-10-02 | BIENNIAL STATEMENT | 2009-09-01 |
| 071127002721 | 2007-11-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 050930000930 | 2005-09-30 | CERTIFICATE OF INCORPORATION | 2005-09-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-02 | No data | 3765 JUNCTION BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-03 | No data | 3765 JUNCTION BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-27 | No data | 3765 JUNCTION BLVD, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 3349400 | RENEWAL | INVOICED | 2021-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3054811 | RENEWAL | INVOICED | 2019-07-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 2646790 | RENEWAL | INVOICED | 2017-07-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 2252396 | LL VIO | INVOICED | 2016-01-05 | 250 | LL - License Violation |
| 2210996 | LL VIO | CREDITED | 2015-11-05 | 500 | LL - License Violation |
| 2135842 | RENEWAL | INVOICED | 2015-07-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 351833 | CNV_SI | INVOICED | 2013-08-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 934589 | RENEWAL | INVOICED | 2013-07-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 152989 | LL VIO | INVOICED | 2011-11-28 | 100 | LL - License Violation |
| 934590 | RENEWAL | INVOICED | 2011-07-05 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-27 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2015-10-27 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2064598001 | 2020-06-23 | 0202 | PPP | 3765 JUNCTION BLVD, CORONA, NY, 11368-1740 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
