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FLAWLESS JEWELRY & TIMEPIECES INC.

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-11 No data 1196 AVENUE OF THE AMERICAS, 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
2020-10-28 No data 1196 AVENUE OF THE AMERICAS, 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
2018-08-24 No data 1196 AVENUE OF THE AMERICAS, 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
2018-06-01 No data 1196 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10036 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-21 No data 1196 AVENUE OF THE AMERICAS, 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

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

Date of last update: 17 Jan 2025

Sources: New York Secretary of State