| Name: | E & A JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2005 (19 years ago) |
| Entity Number: | 3271676 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | ARKADIY MINGOV, 804 BROADWAY, BROOKLYN, NY, United States, 11206 |
Contact Details
Phone +1 718-943-0358
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ARKADIY MINGOV, 804 BROADWAY, BROOKLYN, NY, United States, 11206 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2044870-DCA | Active | Business | 2016-10-20 | 2023-07-31 |
| 2044872-DCA | Active | Business | 2016-10-20 | 2024-04-30 |
| 1398761-DCA | Inactive | Business | 2011-07-06 | 2017-07-31 |
| 1398739-DCA | Inactive | Business | 2011-07-06 | 2017-04-30 |
| 1213438-DCA | Inactive | Business | 2005-10-27 | 2011-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051021000425 | 2005-10-21 | CERTIFICATE OF INCORPORATION | 2005-10-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-27 | No data | 828 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-27 | No data | 828 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-10 | No data | 828 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-03 | No data | 828 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-17 | No data | 828 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-07 | No data | 828 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-04 | No data | 828 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-23 | No data | 828 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-22 | No data | 804 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-07 | No data | 804 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | No 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 |
|---|---|---|---|---|---|
| 3624424 | SCALE-01 | INVOICED | 2023-03-31 | 20 | SCALE TO 33 LBS |
| 3623458 | RENEWAL | INVOICED | 2023-03-30 | 500 | Pawnbroker License Renewal Fee |
| 3606208 | LL VIO | INVOICED | 2023-03-01 | 175 | LL - License Violation |
| 3438112 | RENEWAL | INVOICED | 2022-04-13 | 500 | Pawnbroker License Renewal Fee |
| 3347552 | RENEWAL | INVOICED | 2021-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 3334137 | PL VIO | INVOICED | 2021-05-28 | 500 | PL - Padlock Violation |
| 3319747 | RENEWAL | INVOICED | 2021-04-21 | 500 | Pawnbroker License Renewal Fee |
| 3200673 | LL VIO | INVOICED | 2020-08-24 | 1000 | LL - License Violation |
| 3182221 | RENEWAL | INVOICED | 2020-06-14 | 500 | Pawnbroker License Renewal Fee |
| 3179676 | LL VIO | INVOICED | 2020-05-14 | 375 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-27 | 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 |
| 2021-05-27 | Pleaded | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-06-03 | Hearing Decision | Required records were not available for inspection | 1 | No data | No data | 1 |
| 2019-06-03 | No data | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | No data | 1 | 1 |
| 2019-06-03 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2019-06-03 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2019-06-03 | Hearing Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2019-06-03 | Hearing Decision | PAWN TICKET DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | 1 |
| 2018-10-17 | Hearing Decision | UNLICENSED PAWNBROKER | 1 | No data | 1 | No data |
| 2018-08-07 | Hearing Decision | 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 | 1 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
