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H & N NESS JEWELRY, INC.

Company Details

Name: H & N NESS JEWELRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2006 (18 years ago)
Entity Number: 3430053
ZIP code: 11206
County: Kings
Place of Formation: New York
Principal Address: 44 GRAHAM AVE, BROOKLYN, NY, United States, 11206
Address: 44 GRAHAM AVENUE, BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 718-388-8260

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HERSEL SAADAT Chief Executive Officer 44 GRAHAM ST, BROOKLYN, NY, United States, 11206

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 44 GRAHAM AVENUE, BROOKLYN, NY, United States, 11206

Licenses

Number Status Type Date End date
1244929-DCA Active Business 2006-12-11 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
141021006201 2014-10-21 BIENNIAL STATEMENT 2014-10-01
121031002008 2012-10-31 BIENNIAL STATEMENT 2012-10-01
101123002548 2010-11-23 BIENNIAL STATEMENT 2010-10-01
081010002468 2008-10-10 BIENNIAL STATEMENT 2008-10-01
061027000364 2006-10-27 CERTIFICATE OF INCORPORATION 2006-10-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-04-20 No data 44 GRAHAM AVE, 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
2019-07-08 No data 44 GRAHAM AVE, 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
2019-06-19 No data 44 GRAHAM AVE, 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
2019-01-09 No data 44 GRAHAM AVE, 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
2017-12-19 No data 44 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-10 No data 44 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-29 No data 44 GRAHAM AVE, 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3649625 RENEWAL INVOICED 2023-05-24 340 Secondhand Dealer General License Renewal Fee
3341049 RENEWAL INVOICED 2021-06-24 340 Secondhand Dealer General License Renewal Fee
3040343 RENEWAL INVOICED 2019-05-29 340 Secondhand Dealer General License Renewal Fee
2725481 LL VIO INVOICED 2018-01-05 250 LL - License Violation
2650121 RENEWAL INVOICED 2017-08-01 340 Secondhand Dealer General License Renewal Fee
2278062 SCALE-01 INVOICED 2016-02-16 20 SCALE TO 33 LBS
2102916 RENEWAL INVOICED 2015-06-12 340 Secondhand Dealer General License Renewal Fee
833980 RENEWAL INVOICED 2013-06-18 340 Secondhand Dealer General License Renewal Fee
341554 CNV_SI INVOICED 2012-12-27 20 SI - Certificate of Inspection fee (scales)
179123 LL VIO INVOICED 2012-12-26 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-12-19 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data

Date of last update: 31 Dec 2024

Sources: New York Secretary of State