| Name: | SUSANNA JEWELRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2008 (17 years ago) |
| Entity Number: | 3614394 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 23 WEST 47TH STREET, BOOTH #10, NEW YORK, NY, United States, 10036 |
| Principal Address: | 23 W 47TH ST, BOOTH 10, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSANNA CHENG | Chief Executive Officer | 23 W 47TH ST, BOOTH 10, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 23 WEST 47TH STREET, BOOTH #10, NEW YORK, NY, United States, 10036 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140317002132 | 2014-03-17 | BIENNIAL STATEMENT | 2014-01-01 |
| 120307002168 | 2012-03-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100211002738 | 2010-02-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 080108000727 | 2008-01-08 | CERTIFICATE OF INCORPORATION | 2008-01-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-05-02 | No data | 23 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 2344271 | CL VIO | CREDITED | 2016-05-11 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-02 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
