| Name: | MONTANA JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2006 (19 years ago) |
| Entity Number: | 3426393 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 26 WHITMAN DRIVE, BROOKLYN, NY, United States, 11234 |
| Address: | 76 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-719-5009
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL PROBER | Chief Executive Officer | 76 WEST 47TH STREET, NEW YORK, NY, United States, 10030 |
| Name | Role | Address |
|---|---|---|
| GALINA ZASS | DOS Process Agent | 76 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0925864-DCA | Active | Business | 2003-08-01 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-19 | 2008-11-13 | Address | 76 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121031002078 | 2012-10-31 | BIENNIAL STATEMENT | 2012-10-01 |
| 101026002860 | 2010-10-26 | BIENNIAL STATEMENT | 2010-10-01 |
| 081113002254 | 2008-11-13 | BIENNIAL STATEMENT | 2008-10-01 |
| 061019000190 | 2006-10-19 | CERTIFICATE OF INCORPORATION | 2006-10-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3645258 | RENEWAL | INVOICED | 2023-05-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3341347 | RENEWAL | INVOICED | 2021-06-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 3131675 | LL VIO | CREDITED | 2019-12-26 | 500 | LL - License Violation |
| 3131676 | CL VIO | CREDITED | 2019-12-26 | 175 | CL - Consumer Law Violation |
| 3113718 | LICENSE REPL | INVOICED | 2019-11-08 | 15 | License Replacement Fee |
| 3048964 | RENEWAL | INVOICED | 2019-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3001550 | SCALE-01 | INVOICED | 2019-03-13 | 20 | SCALE TO 33 LBS |
| 2640255 | RENEWAL | INVOICED | 2017-07-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 2088404 | RENEWAL | INVOICED | 2015-05-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 1395724 | RENEWAL | INVOICED | 2013-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-16 | 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 |
| 2019-12-16 | 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 |
| 2019-12-16 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
