| Name: | LUK FOOK JEWELLERY & GOLDSMITH (USA-NY) CO. LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2007 (17 years ago) |
| Entity Number: | 3543710 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 185 CANAL ST, STORE A, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 917-563-7967
Phone +1 212-343-3005
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| DANNY WONG HO LUNG | Chief Executive Officer | B/F & G/F, 857 WASHINGTON ST, SAN FRANCISCO, CA, United States, 94108 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2047372-DCA | Active | Business | 2017-01-13 | 2025-07-31 |
| 2046514-DCA | Active | Business | 2016-12-15 | 2025-07-31 |
| 1276737-DCA | Inactive | Business | 2008-01-31 | 2011-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-19 | 2023-07-19 | Address | B/F & G/F, 857 WASHINGTON ST, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2023-07-19 | Address | B/F & G/F, 857 WASHINGTON ST, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer) |
| 2017-07-25 | 2019-07-03 | Address | 185 CANAL ST, STORE A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-05-12 | 2023-07-19 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2007-07-16 | 2023-07-19 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2007-07-16 | 2016-05-12 | Address | 185 CANAL STREET, STORE A, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230719004539 | 2023-07-19 | BIENNIAL STATEMENT | 2023-07-01 |
| 210721001454 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
| 190703060228 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 170725002078 | 2017-07-25 | BIENNIAL STATEMENT | 2017-07-01 |
| 160512000304 | 2016-05-12 | CERTIFICATE OF CHANGE | 2016-05-12 |
| 070716001070 | 2007-07-16 | CERTIFICATE OF INCORPORATION | 2007-07-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-27 | No data | 185 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-10 | No data | 13620 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-30 | No data | 13620 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-08 | No data | 185 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-30 | No data | 185 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-22 | No data | 13620 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-31 | No data | 13620 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-24 | No data | 185 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-23 | No data | 185 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-16 | No data | 185 CANAL ST, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 2021-03-05 | 2021-04-15 | Billing Dispute | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667477 | RENEWAL | INVOICED | 2023-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 3667478 | RENEWAL | INVOICED | 2023-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 3605506 | SCALE-01 | INVOICED | 2023-02-28 | 20 | SCALE TO 33 LBS |
| 3347772 | RENEWAL | INVOICED | 2021-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 3347775 | RENEWAL | INVOICED | 2021-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 3281288 | SCALE-01 | INVOICED | 2021-01-08 | 20 | SCALE TO 33 LBS |
| 3058507 | RENEWAL | INVOICED | 2019-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 3058508 | RENEWAL | INVOICED | 2019-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 2739935 | SCALE-01 | INVOICED | 2018-02-06 | 20 | SCALE TO 33 LBS |
| 2737700 | SCALE-01 | INVOICED | 2018-01-31 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-16 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2017-10-16 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2017-10-16 | Pleaded | FAILED TO KEEP RECORDS FOR SALES ON FILE | 1 | 1 | No data | No data |
| 2017-09-20 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2014-04-26 | Settlement (Pre-Hearing) | UNLIC SECOND HAND DEALER | 1 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
