| Name: | ULTIMATE JEWELRY DESIGNS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jun 2006 (19 years ago) |
| Entity Number: | 3374829 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19 WEST 47TH STREET, GROUND FLOOR, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-719-4150
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 19 WEST 47TH STREET, GROUND FLOOR, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1260369-DCA | Inactive | Business | 2007-06-29 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200604060424 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604006511 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160608006645 | 2016-06-08 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609007037 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120813002524 | 2012-08-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100623002794 | 2010-06-23 | BIENNIAL STATEMENT | 2010-06-01 |
| 080620002463 | 2008-06-20 | BIENNIAL STATEMENT | 2008-06-01 |
| 060612000856 | 2006-06-12 | ARTICLES OF ORGANIZATION | 2006-06-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-12 | No data | 19 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-06 | No data | 19 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-25 | No data | 19 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 3131275 | LL VIO | INVOICED | 2019-12-24 | 500 | LL - License Violation |
| 3037484 | RENEWAL | INVOICED | 2019-05-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 2623471 | RENEWAL | INVOICED | 2017-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2363166 | SCALE-01 | INVOICED | 2016-06-13 | 20 | SCALE TO 33 LBS |
| 2338955 | CL VIO | CREDITED | 2016-05-03 | 175 | CL - Consumer Law Violation |
| 2097037 | RENEWAL | INVOICED | 2015-06-04 | 340 | Secondhand Dealer General License Renewal Fee |
| 927846 | CNV_TFEE | INVOICED | 2013-06-19 | 8.470000267028809 | WT and WH - Transaction Fee |
| 927845 | RENEWAL | INVOICED | 2013-06-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 927848 | CNV_TFEE | INVOICED | 2011-06-23 | 8.470000267028809 | WT and WH - Transaction Fee |
| 927847 | RENEWAL | INVOICED | 2011-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-12 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2019-12-12 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2016-04-25 | No data | REFUND POLICY NOT POSTED | 1 | No data | No data | No data |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
