| Name: | GEMELLI JEWELERS I, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jan 2006 (19 years ago) |
| Entity Number: | 3312819 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 66-01 FRESH POND RD, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-628-9767
| Name | Role | Address |
|---|---|---|
| GEMELLI JEWELERS I LLC | DOS Process Agent | 66-01 FRESH POND RD, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1311003-DCA | Active | Business | 2009-03-10 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-19 | 2020-01-02 | Address | 66-01 FRESH POND RD, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2006-01-30 | 2010-02-19 | Address | 66-01 FRESH POND RD, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220117000264 | 2022-01-17 | BIENNIAL STATEMENT | 2022-01-17 |
| 200102062269 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 191216060626 | 2019-12-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 100219002220 | 2010-02-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110002307 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 060511000639 | 2006-05-11 | AFFIDAVIT OF PUBLICATION | 2006-05-11 |
| 060505000400 | 2006-05-05 | AFFIDAVIT OF PUBLICATION | 2006-05-05 |
| 060206000330 | 2006-02-06 | CERTIFICATE OF AMENDMENT | 2006-02-06 |
| 060130000838 | 2006-01-30 | ARTICLES OF ORGANIZATION | 2006-01-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-31 | No data | 6610 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-19 | No data | 6610 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-29 | No data | 6610 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-05 | No data | 6610 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-19 | No data | 6610 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-24 | No data | 6610 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-28 | No data | 6610 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | 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 |
|---|---|---|---|---|---|
| 3647622 | RENEWAL | INVOICED | 2023-05-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 3502841 | CL VIO | INVOICED | 2022-09-02 | 150 | CL - Consumer Law Violation |
| 3502766 | LL VIO | INVOICED | 2022-09-02 | 350 | LL - License Violation |
| 3348595 | RENEWAL | INVOICED | 2021-07-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3037500 | RENEWAL | INVOICED | 2019-05-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 2628076 | RENEWAL | INVOICED | 2017-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 2102920 | RENEWAL | INVOICED | 2015-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 1896386 | SCALE-01 | INVOICED | 2014-11-28 | 20 | SCALE TO 33 LBS |
| 1870053 | LL VIO | CREDITED | 2014-10-31 | 250 | LL - License Violation |
| 958300 | RENEWAL | INVOICED | 2013-05-28 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-31 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2022-08-31 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-08-31 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2014-10-28 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
