ROYAL GEMS I CORP.
Share on:
| Name: | ROYAL GEMS I CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2008 (17 years ago) |
| Entity Number: | 3669964 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 63-61 YELLOWSTONE BLVD APT 5S, FOREST HILLS, NY, United States, 11375 |
Contact Details
Phone +1 212-575-1943
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 63-61 YELLOWSTONE BLVD APT 5S, FOREST HILLS, NY, United States, 11375 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1381278-DCA | Active | Business | 2011-01-25 | 2024-04-30 |
| 1287821-DCA | Active | Business | 2008-06-04 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080509000906 | 2008-05-09 | CERTIFICATE OF INCORPORATION | 2008-05-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3660819 | RENEWAL | INVOICED | 2023-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 3596133 | RENEWAL | INVOICED | 2023-02-09 | 500 | Pawnbroker License Renewal Fee |
| 3421883 | RENEWAL | INVOICED | 2022-03-01 | 500 | Pawnbroker License Renewal Fee |
| 3340404 | RENEWAL | INVOICED | 2021-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3312772 | DCA-SUS | CREDITED | 2021-03-26 | 500 | Suspense Account |
| 3312403 | RENEWAL | CREDITED | 2021-03-25 | 500 | Pawnbroker License Renewal Fee |
| 3165315 | RENEWAL | INVOICED | 2020-03-03 | 500 | Pawnbroker License Renewal Fee |
| 3125048 | OL VIO | INVOICED | 2019-12-10 | 450 | OL - Other Violation |
| 3124443 | SCALE-01 | INVOICED | 2019-12-09 | 20 | SCALE TO 33 LBS |
| 3052551 | RENEWAL | INVOICED | 2019-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-02 | Pleaded | BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. | 1 | 1 | No data | No data |
| 2019-12-02 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | 1 | No data | No data |
| 2019-12-02 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. | 1 | 1 | No data | No data |
| 2019-12-02 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources: New York Secretary of State