| Name: | GABY'S JEWELRY ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2007 (17 years ago) |
| Entity Number: | 3578410 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21 WEST 47 STREET, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 347-582-8121
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 WEST 47 STREET, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1293434-DCA | Inactive | Business | 2008-07-24 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071010000905 | 2007-10-10 | CERTIFICATE OF INCORPORATION | 2007-10-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-14 | No data | 21 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-06 | No data | 21 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-25 | No data | 21 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No 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 |
|---|---|---|---|---|---|
| 2989343 | LL VIO | INVOICED | 2019-02-26 | 500 | LL - License Violation |
| 2966805 | SCALE-01 | INVOICED | 2019-01-23 | 20 | SCALE TO 33 LBS |
| 2966087 | LL VIO | CREDITED | 2019-01-22 | 500 | LL - License Violation |
| 2658531 | RENEWAL | INVOICED | 2017-08-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 2363822 | SCALE-01 | INVOICED | 2016-06-14 | 20 | SCALE TO 33 LBS |
| 2116722 | RENEWAL | INVOICED | 2015-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 940889 | CNV_TFEE | INVOICED | 2013-08-28 | 8.470000267028809 | WT and WH - Transaction Fee |
| 940888 | RENEWAL | INVOICED | 2013-08-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 940890 | RENEWAL | INVOICED | 2011-09-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 940891 | RENEWAL | INVOICED | 2009-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-14 | Settlement (Pre-Hearing) | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2019-01-14 | Settlement (Pre-Hearing) | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1809117405 | 2020-05-05 | 0202 | PPP | 21 west 47th street, new york, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: New York Secretary of State
