| Name: | LEE'S FINE JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2007 (18 years ago) |
| Entity Number: | 3514310 |
| ZIP code: | 11361 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40-18 BELL BLVD, BAYSIDE, NY, United States, 11361 |
Contact Details
Phone +1 718-225-1116
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TEH CORPORATION | DOS Process Agent | 40-18 BELL BLVD, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| YOUNG HO LEE | Chief Executive Officer | 40-18 BELL BLVD, BAYSIDE, NY, United States, 11361 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1020126-DCA | Active | Business | 1999-09-27 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-08 | 2009-05-07 | Address | 40-18 BELL BLVD., BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110602003012 | 2011-06-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507002201 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 070508000769 | 2007-05-08 | CERTIFICATE OF INCORPORATION | 2007-05-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-01 | No data | 4018 BELL BLVD, Queens, BAYSIDE, NY, 11361 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-06 | No data | 4018 BELL BLVD, Queens, BAYSIDE, NY, 11361 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-03 | No data | 4018 BELL BLVD, Queens, BAYSIDE, NY, 11361 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-04 | No data | 4018 BELL BLVD, Queens, BAYSIDE, NY, 11361 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-24 | No data | 4018 BELL BLVD, Queens, BAYSIDE, NY, 11361 | 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 |
|---|---|---|---|---|---|
| 3340016 | RENEWAL | INVOICED | 2021-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3040021 | RENEWAL | INVOICED | 2019-05-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 2770598 | SCALE-01 | INVOICED | 2018-04-04 | 20 | SCALE TO 33 LBS |
| 2642564 | RENEWAL | INVOICED | 2017-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2573855 | LL VIO | INVOICED | 2017-03-13 | 1125 | LL - License Violation |
| 2547203 | LL VIO | CREDITED | 2017-02-06 | 1000 | LL - License Violation |
| 2092493 | RENEWAL | INVOICED | 2015-05-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 646744 | RENEWAL | INVOICED | 2013-06-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 202247 | LL VIO | INVOICED | 2013-04-08 | 225 | LL - License Violation |
| 336684 | CNV_SI | INVOICED | 2012-06-18 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-24 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2017-01-24 | Hearing Decision | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | No data | 1 | No data |
| 2017-01-24 | Hearing Decision | SOLD W/I 15 DAYS OF PURCHASE | 2 | No data | 1 | 1 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
