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FLAWLESS JEWELRY & TIMEPIECES INC.

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Company Details

Name: FLAWLESS JEWELRY & TIMEPIECES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2008 (17 years ago)
Entity Number: 3652131
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 212-575-0750

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Licenses

Number Status Type Date End date
1413965-DCA Inactive Business 2011-11-17 2021-07-31

History

Start date End date Type Value
2008-03-31 2021-07-22 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
080331001248 2008-03-31 CERTIFICATE OF INCORPORATION 2008-03-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3463021 PL VIO INVOICED 2022-07-14 500 PL - Padlock Violation
3249929 LL VIO INVOICED 2020-10-29 250 LL - License Violation
3066590 RENEWAL INVOICED 2019-07-29 340 Secondhand Dealer General License Renewal Fee
2798883 SCALE-01 INVOICED 2018-06-12 20 SCALE TO 33 LBS
2642349 RENEWAL INVOICED 2017-07-15 340 Secondhand Dealer General License Renewal Fee
2140155 RENEWAL INVOICED 2015-07-29 340 Secondhand Dealer General License Renewal Fee
1227392 RENEWAL INVOICED 2013-07-25 340 Secondhand Dealer General License Renewal Fee
176403 LL VIO INVOICED 2012-01-05 350 LL - License Violation
1086850 LICENSE INVOICED 2011-11-18 340 Secondhand Dealer General License Fee
1086851 FINGERPRINT INVOICED 2011-11-17 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-11 Pleaded BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 1 No data No data
2020-10-28 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23250.00
Total Face Value Of Loan:
23250.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23250
Current Approval Amount:
23250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23490.78

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State