| Name: | DEY JEWELERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2006 (18 years ago) |
| Entity Number: | 3426094 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | SEVEN DEY STREET, NEW YORK, NY, United States, 10007 |
Contact Details
Phone +1 212-791-3093
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SEVEN DEY STREET, NEW YORK, NY, United States, 10007 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1312180-DCA | Active | Business | 2009-03-24 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061018000749 | 2006-10-18 | CERTIFICATE OF INCORPORATION | 2006-10-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-26 | No data | 225 BROADWAY, Manhattan, NEW YORK, NY, 10007 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-22 | No data | 225 BROADWAY, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-21 | No data | 225 BROADWAY, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-09 | No data | 225 BROADWAY, Manhattan, NEW YORK, NY, 10007 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-24 | No data | 225 BROADWAY, Manhattan, NEW YORK, NY, 10007 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-24 | No data | 225 BROADWAY, Manhattan, NEW YORK, NY, 10007 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-12 | No data | 225 BROADWAY, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-06-27 | 2016-08-11 | Non-Delivery of Goods | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3656057 | RENEWAL | INVOICED | 2023-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3341642 | RENEWAL | INVOICED | 2021-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 3320147 | SCALE-01 | INVOICED | 2021-04-22 | 20 | SCALE TO 33 LBS |
| 3041201 | RENEWAL | INVOICED | 2019-05-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2747371 | LL VIO | INVOICED | 2018-02-22 | 250 | LL - License Violation |
| 2632099 | RENEWAL | INVOICED | 2017-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 2359750 | LL VIO | INVOICED | 2016-06-07 | 250 | LL - License Violation |
| 2324521 | LL VIO | CREDITED | 2016-04-12 | 750 | LL - License Violation |
| 2124987 | RENEWAL | INVOICED | 2015-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 1720925 | SCALE-01 | INVOICED | 2014-07-02 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-09 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2016-03-24 | 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 |
| 2016-03-24 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
| 2016-03-24 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2672757706 | 2020-05-01 | 0202 | PPP | 225 BROADWAY, NEW YORK, NY, 10007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9366638803 | 2021-04-23 | 0202 | PPS | 225 Broadway, New York, NY, 10007-3000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
