| Name: | LES BIJOUX DE LEAH DAVID, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2007 (17 years ago) |
| Entity Number: | 3544145 |
| ZIP code: | 11432 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 180-16 DALNY RD, JAMAICA, NY, United States, 11432 |
| Principal Address: | 1146 LEXINGTON AVE, NEW YORK, NY, United States, 10075 |
Contact Details
Phone +1 212-249-1110
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AVI ABRAHAM | Chief Executive Officer | 1146 LEXINGTON AVE, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| AVI ABRAHAM | DOS Process Agent | 180-16 DALNY RD, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1272198-DCA | Inactive | Business | 2007-11-07 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-17 | 2009-03-31 | Address | ISAAC ABRAHAM, 1146 LEXINGTON AVE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130719002199 | 2013-07-19 | BIENNIAL STATEMENT | 2013-07-01 |
| 110830003162 | 2011-08-30 | BIENNIAL STATEMENT | 2011-07-01 |
| 090331000349 | 2009-03-31 | CERTIFICATE OF CHANGE | 2009-03-31 |
| 070717000564 | 2007-07-17 | CERTIFICATE OF INCORPORATION | 2007-07-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-05-01 | No data | 1146 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-27 | No data | 1146 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075 | 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 |
|---|---|---|---|---|---|
| 1656153 | LL VIO | INVOICED | 2014-04-18 | 375 | LL - License Violation |
| 1638386 | SCALE-01 | INVOICED | 2014-03-31 | 20 | SCALE TO 33 LBS |
| 1535257 | LL VIO | INVOICED | 2013-12-13 | 1000 | LL - License Violation |
| 1461873 | LL VIO | CREDITED | 2013-10-14 | 250 | LL - License Violation |
| 932130 | RENEWAL | INVOICED | 2013-06-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 199934 | WH VIO | INVOICED | 2012-08-03 | 200 | WH - W&M Hearable Violation |
| 178064 | INTEREST | INVOICED | 2012-07-24 | 38.880001068115234 | Interest Payment |
| 178065 | LL VIO | INVOICED | 2012-07-17 | 1950 | LL - License Violation |
| 340190 | CNV_SI | INVOICED | 2012-07-10 | 20 | SI - Certificate of Inspection fee (scales) |
| 932131 | RENEWAL | INVOICED | 2011-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-27 | Settlement (Pre-Hearing) | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
