| Name: | JIA HUA JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 2007 (17 years ago) |
| Date of dissolution: | 16 Aug 2017 |
| Entity Number: | 3593227 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-11 MAIN ST #A-09, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 917-774-3916
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-11 MAIN ST #A-09, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1381594-DCA | Inactive | Business | 2011-01-28 | 2017-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170816000493 | 2017-08-16 | CERTIFICATE OF DISSOLUTION | 2017-08-16 |
| 071114000436 | 2007-11-14 | CERTIFICATE OF INCORPORATION | 2007-11-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-11 | No data | 3711 MAIN ST, Queens, FLUSHING, NY, 11354 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-05 | No data | 3711 MAIN ST, Queens, FLUSHING, NY, 11354 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-26 | No data | 3711 MAIN ST, Queens, FLUSHING, NY, 11354 | 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 |
|---|---|---|---|---|---|
| 2113368 | RENEWAL | INVOICED | 2015-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 1677662 | SCALE-01 | INVOICED | 2014-05-09 | 20 | SCALE TO 33 LBS |
| 1675996 | LL VIO | INVOICED | 2014-05-08 | 500 | LL - License Violation |
| 1642226 | LL VIO | CREDITED | 2014-04-03 | 500 | LL - License Violation |
| 1066541 | RENEWAL | INVOICED | 2013-07-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 152202 | LL VIO | INVOICED | 2011-12-22 | 1450 | LL - License Violation |
| 155200 | LL VIO | INVOICED | 2011-10-21 | 100 | LL - License Violation |
| 1066542 | RENEWAL | INVOICED | 2011-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 1066543 | CNV_TFEE | INVOICED | 2011-07-20 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1066539 | LICENSE | INVOICED | 2011-01-31 | 170 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-26 | Settlement (Pre-Hearing) | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 2 | 2 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
